Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero
Address:
Avenida Pedro Ramirez Vázquez, 200-12, PARQUE CORPORATIVO UCCALY, SAN PEDRO GARZA GARCIA, San Pedro Garza García, Nuevo León, 66278, Mexico
Avenida Pedro Ramirez Vázquez, 200-12, PARQUE CORPORATIVO UCCALY, SAN PEDRO GARZA GARCIA, San Pedro Garza García, Nuevo León, 66278, Mexico
Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930088R4YQVV0P9F21. The registration start date is January 7, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 54930088R4YQVV0P9F21 |
| Legal Name |
Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero |
| Other Entity Names |
Banco Regional de Monterrey, S.A. [type: PREVIOUS_LEGAL_NAME] Banco Regional de Monterrey, S.A. Institución de Banca Múltiple. [type: PREVIOUS_LEGAL_NAME] Banco Regional de Monterrey, S.A. Institución de Banca Múltiple. Banregio Grupo Financiero, S.A. de C.V. [type: PREVIOUS_LEGAL_NAME] Banco Regional de Monterrey, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero. [type: PREVIOUS_LEGAL_NAME] |
| Transliterated Other Entity Names |
Banco Regional, S.A., Institucion de Banca Multiple, Banregio Grupo Financiero [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
| Legal Address |
Avenida Pedro Ramirez Vázquez, 200-12 PARQUE CORPORATIVO UCCALY SAN PEDRO GARZA GARCIA San Pedro Garza García Nuevo León 66278 Mexico |
| Headquarters Address |
Avenida Pedro Ramirez Vázquez, 200-12 PARQUE CORPORATIVO UCCALY SAN PEDRO GARZA GARCIA San Pedro Garza García Nuevo León 66278 Mexico |
| Legal Jurisdiction | Mexico |
| Legal Form | OTHER |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | BRM940216EQ6 |
| 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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-01-07T02:34:00.000Z |
| Last Update Date | 2020-07-30T19:45:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-24T16:37:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | BRM940216EQ6 |
Office Location
| Headquarters Address |
Avenida Pedro Ramirez Vázquez, 200-12 PARQUE CORPORATIVO UCCALY, SAN PEDRO GARZA GARCIA |
| City | San Pedro Garza García |
| Region | Nuevo León (MX-NLE) |
| Postal Code | 66278 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| AEGON Direct Marketing Services Mexico Servicios, S.A. de C.V. | Piso 11 Batallon de San Patricio #109, San Pedro Garza García |
| VO6 S A P I DE CV | PEDRO RAMIREZ VAZQUEZ 200 12 Parque Corporativo Uccaly, San Pedro Garza García, San Pedro Garza García |
| GM Financial de México, S.A. de C.V., SOFOM, E.R. | Av. Eugenio Garza Laguera 933 Interior Planta Baja, Colonia Zona Valle Oriente, San Pedro Garza Garcia |
Competitor
Search similar business entities
| City | San Pedro Garza García |
| Postal Code | 66278 |
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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