LEI Record ISSUED 549300EY8YY0OSB3SB92
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
Policy Conforming
LEI Record Details
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Entity name
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
PBC0206118R2 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
Venustiano Carranza 63 Colonia Centro, 10400, Ciudad de México, MX-CMX, MX -
Headquarters Address
Venustiano Carranza 63 Colonia Centro, 10400, Ciudad de México, MX-CMX, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2016-05-05 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-13 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-05-27T14:18:05Z -
Data Validated As
PBC0206118R2