BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE

Address:
AVENIDA INSURGENTES SUR 1458 PISO 11, Actipan, Benito Juárez, Ciudad de México, MX-CMX, 03230, Mexico

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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)

Entities with the same location

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

Competitor

Search similar business entities

City Ciudad de México
Postal Code 03230

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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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