ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE

Address:
DAVID ALFARO SIQUEIROS 106, Del Valle Oriente, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66260, Mexico

ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001BPZZLULV46. The registration start date is July 4, 2018.

Entity Overview

Legal Entity Identifier (LEI) 4469000001BPZZLULV46
Legal Name ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE
[xml_lang: es]
Other Entity Names ARRENDADORA Y FACTOR BANORTE, S.A. DE C.V. SOFOM ER
[xml_lang: es; type: TRADING_OR_OPERATING_NAME]
Legal Address DAVID ALFARO SIQUEIROS 106
Del Valle Oriente
San Pedro Garza García
San Pedro Garza García
Nuevo León
66260
Mexico
[xml_lang: es]
Headquarters Address DAVID ALFARO SIQUEIROS 106
Del Valle Oriente
San Pedro Garza García
San Pedro Garza García
Nuevo León
66260
Mexico
[xml_lang: es]
Transliterated Other Address DAVID ALFARO SIQUEIROS 106
Del Valle Oriente
San Pedro Garza Garcia
San Pedro Garza Garcia
Nuevo León
66260
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS]
Transliterated Other Address DAVID ALFARO SIQUEIROS 106
Del Valle Oriente
San Pedro Garza Garcia
San Pedro Garza Garcia
Nuevo León
66260
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS]
Legal Jurisdiction Mexico
Legal Form SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE, ENTIDAD REGULADA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID AFB941116FK8
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 2018-07-04T16:43:13.075-05:00
Last Update Date 2020-07-08T21:00:00-05:00
Registration Status LAPSED
Next Renewal Date 2020-07-06T17:43:25.867-05:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID AFB941116FK8

Office Location

Headquarters Address DAVID ALFARO SIQUEIROS 106
Del Valle Oriente, San Pedro Garza García
City San Pedro Garza García
Region Nuevo León (MX-NLE)
Postal Code 66260
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
Inmosirte S.A. de C.V. Jose Clemente Orozco 335 Col Valle Oriente , SAN PEDRO GARZA GARCIA
INMOBILIARIA VALLE DE COLORINES SA DE CV BATALLON DE SAN PATRICIO 1000 7 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García
Embraco Mexico, S. de R.L. de C.V. Piso 3 Torre Alestra, Avenida Lazaro Cardenas 2321 Pte., Office 373, San Pedro Garza García
ALTERNA CAPITAL SA DE CV SOFOM ENR PASEO MARÍA ELENA 909 Ampliación Valle del Mirador, San Pedro Garza García, San Pedro Garza García
MONTERREY PLANES DE NEGOCIOS SA DE CV AVENIDA LAZARO CARDENAS 208 INT P1 COLONIA RESIDENCIAL SAN AGUSTIN 1ER SECTOR , SAN PEDRO GARZA GARCIA
KAMPALA CAPITAL SAPI DE CV SOFOM ENR AV. LAZARO CARDENAS 2400 PTE A 25 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García
GRUPO ADRESE, S.A. DE C.V. Jose Clemente Orozco 335 LN2 L2 C Edif. Torre Novo Valle Oriente , SAN PEDRO GARZA GARCIA
PAC HOLDING S A P I DE CV AV. LÁZARO CÁRDENAS 2424 TERCER PISO Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García
DESARROLLOS URBANISTICOS IVC SA DE CV BATALLON DE SAN PATRICIO 1000 7 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García
MFM OPM, S.A.P.I. de C.V., SOFOM, E.N.R. Piso 8 Lazaro Cardenas 2321, Residencial San Agustin 1 Sector, San Pedro Garza García

Competitor

Search similar business entities

City San Pedro Garza García
Postal Code 66260

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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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