BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001BSHKOAH380. The registration start date is September 5, 2018.
Legal Entity Identifier (LEI) | 4469000001BSHKOAH380 |
Legal Name |
BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE [xml_lang: es] |
Other Entity Names |
BANCO COMPARTAMOS [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
Legal Address |
AVENIDA INSURGENTES SUR 1458 PISO 11 Actipan Benito Juárez Ciudad de México MX-CMX 03230 Mexico [xml_lang: es] |
Headquarters Address |
AVENIDA INSURGENTES SUR 1458 PISO 11 Actipan Benito Juárez Ciudad de México MX-CMX 03230 Mexico [xml_lang: es] |
Transliterated Other Address |
AVENIDA INSURGENTES SUR 1458 PISO 11 Actipan Benito Juarez Ciudad de Mexico MX-CMX 03230 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
Transliterated Other Address |
AVENIDA INSURGENTES SUR 1458 PISO 11 Actipan Benito Juarez Ciudad de Mexico MX-CMX 03230 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 | BCI001030ECA |
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 | 2018-09-05T09:24:28.551-05:00 |
Last Update Date | 2020-07-08T21:00:00-05:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-09T12:58:31.823-05:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000449 |
Validation Authority Entity ID | BCI001030ECA |
Headquarters Address |
AVENIDA INSURGENTES SUR 1458 PISO 11 Actipan, Benito Juárez |
City | Ciudad de México |
Region | MX-CMX (MX-CMX) |
Postal Code | 03230 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
AUTOFINANCIAMIENTO ASSET MANAGEMENT SA DE CV | 2 DE ABRIL 60 3ER PISO Actipan, Benito Juárez, Ciudad de México |
MASSON DOYMA MEXICO SA | Insurgentes Sur Núm.1388 piso 8 Col.Actipan C.P., Ciudad de México |
City | Ciudad de México |
Postal Code | 03230 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |