CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
Address:
PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001BLH7J2SH12. The registration start date is March 12, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001BLH7J2SH12 |
| Legal Name |
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV [xml_lang: es] |
| Other Entity Names |
CASA DE BOLSA CREDIT SUISSE [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
PASE DE LA REFORMA 115 P 26 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Headquarters Address |
PASE DE LA REFORMA 115 P 26 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Transliterated Other Address |
PASE DE LA REFORMA 115 P 26 Lomas de Chapultepec I Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
PASE DE LA REFORMA 115 P 26 Lomas de Chapultepec I Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | CBC0202214A6 |
| 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) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
| Initial Registration Date | 2018-03-12T18:38:33.953-06:00 |
| Last Update Date | 2020-08-06T09:19:27.94-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-08-28T00:44:09.733-05:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | CBC0202214A6 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300506SI9CRFV9Z86 | Credit Suisse Group AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PASE DE LA REFORMA 115 P 26 Lomas de Chapultepec I Sección, Miguel Hidalgo |
| City | Ciudad de México |
| Region | MX-CMX (MX-CMX) |
| Postal Code | 11000 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MB INTERCITY S A P I DE CV | AVENIDA TECAMACHALCO 14 202 Lomas de Chapultepec VIII Sección, Miguel Hidalgo, Ciudad de México |
| CARDIF MEXICO SEGUROS DE VIDA SA DE CV | PASEO DE LAS PALMAS 425 PISO 5, LOMAS DE CHAPULTEPEC, CIUDAD DE MÉXICO |
| INVEX CONTROLADORA S A B DE C V | BLVD MANUEL AVILA CAMACHO 40 PISO 7 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
| INBURSA SIEFORE BASICA 55-59 SA DE CV | PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| BUENOS DIAS ENERGIA S DE RL DE CV | Blvd Manuel Avila Camacho No.36 Piso 16, Col Lomas De Chapultepec, Miguel Hidalgo, Ciudad de Mexico |
| INBURSA SIEFORE BASICA 85-89 SA DE CV | PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| INVERSORA BURSATIL SA DE CV CASA DE BOLSA GRUPO FINANCIERO INBURSA | PASEO DE LAS PALMAS 736 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| INBURSA SIEFORE BASICA 75-79 SA DE CV | PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| SU SERVICIO FINANCIERO SA DE CV SOFOM ENR | PASEO DE LAS PALMAS 735 PISO 15 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
| LAR ACTIVIDAD RESIDENCIAL SA DE CV | MONTES URALES 470 PISO 2 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
Competitor
Search similar business entities
| City | Ciudad de México |
| 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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