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.
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 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 |
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 |
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) |
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 |
City | San Pedro Garza García |
Postal Code | 66260 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |