VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
Address:
AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, Cuautlancingo, Cuautlancingo, Puebla, 72700, Mexico
AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, Cuautlancingo, Cuautlancingo, Puebla, 72700, Mexico
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001BOEJ64M480. The registration start date is May 25, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001BOEJ64M480 |
| Legal Name |
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE [xml_lang: es] |
| Legal Address |
AUTOPISTA MEXICO PUEBLA KM 116 MAS 900 San Juan Cuautlancingo Cuautlancingo Cuautlancingo Puebla 72700 Mexico [xml_lang: es] |
| Headquarters Address |
AUTOPISTA MEXICO PUEBLA KM 116 MAS 900 San Juan Cuautlancingo Cuautlancingo Cuautlancingo Puebla 72700 Mexico [xml_lang: es] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANÓNIMA |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | VBI070816RU7 |
| 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 | 2018-05-25T11:40:13.66-05:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-05T00:16:32.043-05:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | VBI070816RU7 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 529900NNUPAGGOMPXZ31 | VOLKSWAGEN AKTIENGESELLSCHAFT | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
AUTOPISTA MEXICO PUEBLA KM 116 MAS 900 San Juan Cuautlancingo, Cuautlancingo |
| City | Cuautlancingo |
| Region | Puebla (MX-PUE) |
| Postal Code | 72700 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| SMP AUTOMOTIVE SYSTEMS MEXICO SA DE CV | AV. TLAXCALA 480 San Juan Cuautlancingo, Cuautlancingo, Cuautlancingo |
| VOLKSWAGEN LEASING SA DE CV | AUTOPISTA MEXICO PUEBLA KM. 116 MAS 900 México-Puebla, Cuautlancingo, Cuautlancingo |
| Volkswagen de Mexico S.A. de C.V. | Autopista Mexico-Puebla KM116 San Lorenzo Almecatla, Cuautlancingo |
Competitor
Search similar business entities
| City | Cuautlancingo |
| Postal Code | 72700 |
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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