DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001BPY9CADE84. The registration start date is July 3, 2018.
Legal Entity Identifier (LEI) | 4469000001BPY9CADE84 |
Legal Name |
DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 [xml_lang: es] |
Other Entity Names |
FIBRA INN [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
Legal Address |
RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza García San Pedro Garza García Nuevo León 66267 Mexico [xml_lang: es] |
Headquarters Address |
RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza García San Pedro Garza García Nuevo León 66267 Mexico [xml_lang: es] |
Transliterated Other Address |
RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66267 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
Transliterated Other Address |
RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66267 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
Legal Jurisdiction | Mexico |
Legal Form | SOCIEDAD ANÓNIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000449 |
Registration Authority Entity ID | DBM121023M10 |
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) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
Initial Registration Date | 2018-07-03T11:40:10.754-05:00 |
Last Update Date | 2020-07-08T21:00:00-05:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-18T19:06:23.13-05:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000449 |
Validation Authority Entity ID | DBM121023M10 |
LEI | Entity Name | Relationship Type |
---|---|---|
4469000001CDAJO4RR55 | CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3097 | IS_DIRECTLY_CONSOLIDATED_BY |
4469000001CDAJO4RR55 | CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3097 | IS_ULTIMATELY_CONSOLIDATED_BY |
4469000001CDSVS47J52 | CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 | IS_DIRECTLY_CONSOLIDATED_BY |
4469000001CDSVS47J52 | CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia, San Pedro Garza García |
City | San Pedro Garza García |
Region | Nuevo León (MX-NLE) |
Postal Code | 66267 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
MAXIVA SA DE CV | AV. VASCONCELOS ORIENTE NO. 195 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 | AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
FONDO COMERCIAL STIVA SA DE CV | RICARDO MARGAIN ZOZAYA 333 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3097 | RICARDO MARGAIN ZOZAYA 605 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
HOME DEPOT MEXICO S DE RL DE CV | Avenida Ricardo Margain 555 ED-A , San Pedro Garza García |
NEDIV SA DE CV | Ricardo Margain 575 int #4541 Col. Santa Engracia, San Pedro Garza García |
City | San Pedro Garza García |
Postal Code | 66267 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |