CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096
Address:
AV RICARDO MARGAIN ZOZAYA 605 PISO 1, Santa Engracia, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66267, Mexico
AV RICARDO MARGAIN ZOZAYA 605 PISO 1, Santa Engracia, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66267, Mexico
CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001CDSVS47J52. The registration start date is February 24, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001CDSVS47J52 |
| Legal Name |
CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 [xml_lang: es] |
| Other Entity Names |
HOTEL WESTIN MONTERREY PUNTO VALLE [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza García San Pedro Garza García Nuevo León 66267 Mexico [xml_lang: es] |
| Headquarters Address |
AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza García San Pedro Garza García Nuevo León 66267 Mexico [xml_lang: es] |
| Transliterated Other Address |
AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66267 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66267 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 | CAI180912B1A |
| 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 | 2020-02-24T09:14:39.823-06:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-02-28T12:59:26.797-06:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | CAI180912B1A |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 4469000001BPY9CADE84 | DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 | IS_DIRECTLY_CONSOLIDATED_BY |
| 4469000001BPY9CADE84 | DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
AV RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia, San Pedro Garza García |
| City | San Pedro Garza García |
| Region | Nuevo León (MX-NLE) |
| Postal Code | 66267 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MAXIVA SA DE CV | AV. VASCONCELOS ORIENTE NO. 195 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
| NEDIV SA DE CV | Ricardo Margain 575 int #4541 Col. Santa Engracia, San Pedro Garza García |
| HOME DEPOT MEXICO S DE RL DE CV | Avenida Ricardo Margain 555 ED-A , San Pedro Garza García |
| DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 | RICARDO MARGAIN ZOZAYA 605 PISO 1 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
| CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3097 | RICARDO MARGAIN ZOZAYA 605 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
| FONDO COMERCIAL STIVA SA DE CV | RICARDO MARGAIN ZOZAYA 333 Santa Engracia, San Pedro Garza García, San Pedro Garza García |
Competitor
Search similar business entities
| City | San Pedro Garza García |
| Postal Code | 66267 |
Improve Information
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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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