CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE

Address:
PASEO DE LAS PALMAS 215 PISO 7, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, CIUDAD DE MEXICO, CIUDAD, MX-CMX, 11000, Mexico

CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HTITLPRKJ6GK79. The registration start date is March 27, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300HTITLPRKJ6GK79
Legal Name CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE
Legal Address PASEO DE LAS PALMAS 215 PISO 7
LOMAS DE CHAPULTEPEC I SECCION
MIGUEL HIDALGO
CIUDAD DE MEXICO
CIUDAD DE MEXICO
MX-CMX
11000
Mexico
Headquarters Address PASEO DE LAS PALMAS 215 PISO 7
LOMAS DE CHAPULTEPEC I SECCION
MIGUEL HIDALGO
CIUDAD DE MEXICO
CIUDAD
MX-CMX
11000
Mexico
Legal Jurisdiction Mexico
Entity Status ACTIVE
Successor Entity 549300BR2MJVB6M3AW91

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID BNY080206UR9
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 2020-03-27T15:29:00.000Z
Last Update Date 2020-04-14T21:33:00.000Z
Registration Status DUPLICATE
Next Renewal Date 2021-03-11T19:05:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID BNY080206UR9

Office Location

PASEO DE LAS PALMAS 215 PISO 7, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, CIUDAD DE MEXICO, CIUDAD, MX-CMX, 11000, Mexico
Headquarters Address PASEO DE LAS PALMAS 215 PISO 7
LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, CIUDAD DE MEXICO
City CIUDAD
Region MX-CMX (MX-CMX)
Postal Code 11000
Country Mexico (MX)

Competitor

Search similar business entities

City CIUDAD
Postal Code 11000

Improve Information

Please provide details on CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches