BNP PARIBAS I.P. LAT AM S.A. DE C.V.
Address:
PASEO DE LAS PALMAS 425 PISO 1, COLONIA LOMAS DE CHAPULTEPEC, MEXICO CITY, México, 11000, Mexico
PASEO DE LAS PALMAS 425 PISO 1, COLONIA LOMAS DE CHAPULTEPEC, MEXICO CITY, México, 11000, Mexico
BNP PARIBAS I.P. LAT AM S.A. DE C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Z9SQYFN1UI9Y22. The registration start date is May 30, 2014.
Entity Overview
| Legal Entity Identifier (LEI) | 213800Z9SQYFN1UI9Y22 |
| Legal Name |
BNP PARIBAS I.P. LAT AM S.A. DE C.V. |
| Legal Address |
PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC MEXICO CITY México 11000 Mexico |
| Headquarters Address |
PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC MEXICO CITY México 11000 Mexico |
| Legal Jurisdiction | Mexico |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | BPI101203FE7 |
| 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 |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2014-05-30T00:00:00Z |
| Last Update Date | 2020-08-12T09:41:40.823Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2018-05-30T00:00:00Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | BPI101203FE7 |
Office Location
| Headquarters Address |
PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC |
| City | MEXICO CITY |
| Region | México (MX-MEX) |
| Postal Code | 11000 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Domino Comercio, S.A. de C.V. | Quinto Piso Boulevard Manuel Ávila, Locales 601 y 601-A, Camacho No. 66, Colonia Lomas de Chapultepec, Mexico City |
| Banco Invex SA as Ttee To Fideicomiso No 911 | Piso 9 Boulevard Manuel Avila Camacho 40, Lomas De Chapultepec I Seccion, Miguel Hidalgo, Mexico City |
| PRO MDF, SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE | Av. Paseo de la Reforma 725 Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, MÉXICO CITY |
| BNP Paribas, S.A. de C.V., SOFOM, E.N.R. | Piso 14 Paseo de las Palmas 425, Mexico City |
| GS MEXLIQ SA DE CV | Piso 1 Prado Sur 250, Lomas de Chapultepec IV Seccion, Mexico City |
| DESARROLLOS ROMY, S.A. DE C.V. | Paseo de las Palmas 525 int. RG Lomas de Chapultepec , Mexico City |
| Iberdrola Generacion Mexico, S.A. de C.V. | Piso 19 Boulevard Manuel Ávila Camacho 24, Lomas De Chapultepec, Torre Del Bosque, Mexico City |
| Controladora Mabe, S.A. de C.V. | Avenida De Las Palmas 100 Lomas De Chapultepec I Sección, Del. Miguel Hidalgo, Mexico City |
| IBERDROLA México S.A. de C.V. | Piso 19 Edificio Torre del Bosque, Boulevard Manuel Avila Camacho número 24, Colonia Lomas de Chapultepec, Mexico City |
| Masari Casa de Bolsa, S.A. | Prado Norte 125 - Piso 2 Lomas de Chapultepec, Mexico City |
Competitor
Search similar business entities
| City | MEXICO CITY |
| Postal Code | 11000 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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