CIBANCO S.A. IBM CIB/535

Address:
AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3, Granada, Miguel Hidalgo, Ciudad de México, MX-CMX, 11520, Mexico

CIBANCO S.A. IBM CIB/535 is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001C00AMFGJ33. The registration start date is March 13, 2019.

Entity Overview

Legal Entity Identifier (LEI) 4469000001C00AMFGJ33
Legal Name CIBANCO S.A. IBM CIB/535
[xml_lang: es]
Legal Address AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
Mexico
[xml_lang: es]
Headquarters Address AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
Mexico
[xml_lang: es]
Transliterated Other Address AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
Ciudad de Mexico
MX-CMX
11520
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS]
Transliterated Other Address AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
Ciudad de Mexico
MX-CMX
11520
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS]
Legal Jurisdiction Mexico
Legal Form FIDEICOMISOS PÚBLICOS CONSTITUIDOS POR EL GOBIERNO FEDERAL PARA EL FOMENTO ECONÓMICO
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID CSI131125PF1
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 2019-03-13T20:28:39.235-06:00
Last Update Date 2020-09-18T22:09:13.723-05:00
Registration Status ISSUED
Next Renewal Date 2021-03-20T18:59:16.343-06:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID CSI131125PF1

Office Location

AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3, Granada, Miguel Hidalgo, Ciudad de México, MX-CMX, 11520, Mexico
Headquarters Address AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada, Miguel Hidalgo
City Ciudad de México
Region MX-CMX (MX-CMX)
Postal Code 11520
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
CIBANCO S.A IBM CIB/2622 AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3 Granada, Miguel Hidalgo, Ciudad de México
CIBANCO S.A. IBM FID CIB/2032 AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3 Granada, Miguel Hidalgo, Ciudad de México

Competitor

Search similar business entities

City Ciudad de México
Postal Code 11520

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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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