HSBC FONDO 2, S.A. DE C.V., SOCIEDAD DE INVERSION DE RENTA VARIABLE is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OBVSZR1C2YOP48. The registration start date is April 22, 2014.
Legal Entity Identifier (LEI) | 213800OBVSZR1C2YOP48 |
Legal Name |
HSBC FONDO 2, S.A. DE C.V., SOCIEDAD DE INVERSION DE RENTA VARIABLE |
Legal Address |
AV. PASEO DE LA REFORMA 347 CUAUHTEMOC MEXICO CITY México 06500 Mexico |
Headquarters Address |
8 CANADA SQUARE LONDON City of London E14 5HQ United Kingdom |
Legal Jurisdiction | Mexico |
Entity Status | ACTIVE |
Registration Authority ID | RA000449 |
Registration Authority Entity ID | HFS080527UY6 |
Register Name |
Taxpayer Register Registro Federal de Contribuyentes |
Responsible Organisation Name |
Tax Administration Agency Servicio de Administración Tributaria (SAT) |
Website | sat.gob.mx |
Country | Mexico (MX) |
Jurisdiction | Mexico |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-04-22T00:00:00Z |
Last Update Date | 2020-08-12T08:55:06.603Z |
Registration Status | LAPSED |
Next Renewal Date | 2015-04-22T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000449 |
Validation Authority Entity ID | HFS080527UY6 |
Headquarters Address |
8 CANADA SQUARE |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | E14 5HQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
FLANDRES CONTENTIEUX S.A. | 8 CANADA SQUARE , LONDON |
HSBC LU NOMINEES LIMITED | 8 CANADA SQUARE , LONDON |
OWEN JAMES OAKSHETT DECEASED | 8 CANADA SQUARE CANARY WHARF, LONDON |
HSBC SECURITIES SERVICES (GUERNSEY) LIMITED | 8 CANADA SQUARE , LONDON |
TOWER HOLDING NEW YORK CORP. | 8 CANADA SQUARE , LONDON |
BANCO NOMINEES (GUERNSEY) LIMITED | 8 CANADA SQUARE , LONDON |
HUBEI SUIZHOU CENGDU HSBC RURAL BANK COMPANY LIMITED | 8 CANADA SQUARE , LONDON |
WINDOW GLASS RETIREMENT SCHEME | 8 CANADA SQUARE , LONDON |
HSBC DAISY INVESTMENTS (MAURITIUS) LTD. | 8 CANADA SQUARE , LONDON |
HSBC ASIA HOLDINGS B.V. | 8 CANADA SQUARE , LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |