LEI Record ISSUED 54930070BCUVR21ING21

BANAMEX SIEFORE BASICA 95-99 SA DE CV

Policy Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    BANAMEX SIEFORE BASICA 95-99 SA DE CV
  • Other names

    Citibanamex Siefore Basica 55-59, S.A. de C.V.
  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449
  • Registered As

    SBB040721E76
  • Jurisdiction Of Formation

    MX-CMX
  • Entity Legal Form

    Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (ES)
    EHWD
  • Entity Status

    ACTIVE
  • Legal Address

    Calle Moras 850, Col. Acacias, Benito Juarez, 03240, Mexico City, MX-CMX, MX
  • Headquarters Address

    Paseo De La Reforma 210 Piso 1, Col. Lomas De Chapultepec, Miguel Hidalgo, 11000, Mexico City, MX-CMX, MX
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Registration Details

  • Registration Date

    2017-12-06
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2026-05-06
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000449
  • Next Renewal

    2027-05-10T15:54:01Z
  • Data Validated As

    SBB040721E76

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