COHM Overseas Mexico Holding, S. de R.L. de C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XTVHGSK03DQ729. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300XTVHGSK03DQ729 |
Legal Name |
COHM Overseas Mexico Holding, S. de R.L. de C.V. |
Legal Address |
Moras 850 Acacias Benito Juarez Mexico City MX-CMX 03240 Mexico |
Headquarters Address |
Moras 850 Acacias Benito Juarez Mexico City MX-CMX 03240 Mexico |
Legal Jurisdiction | Mexico |
Legal Form | SOCIEDAD DE RESPONSABILIDAD LIMITADA |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-05T01:53:00.000Z |
Last Update Date | 2020-07-29T19:04:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
549300ZNPU98YWP86O91 | TRV INVESTMENTS LLC | IS_DIRECTLY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300M0F325KRN6O153 | CITIGROUP CAPITAL INVESTMENTS UK LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
549300DD29TUJTKIE868 | CITIGROUP CAPITAL UK LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
549300GVI045GMIBIO98 | Citigroup Capital Partners Mexico, S. de R.L. de C.V. | IS_DIRECTLY_CONSOLIDATED_BY |
PJLMJJYR1Q5XI4CWQ650 | CITICORP (MEXICO) HOLDINGS LLC | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Moras 850 Acacias, Benito Juarez |
City | Mexico City |
Region | MX-CMX (MX-CMX) |
Postal Code | 03240 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
PLANEACION DE RECURSOS HUMANOS SA DE CV | Moras 850 Acacias, Benito Juarez, Mexico City |
Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex | Moras 850 Acacias, Benito Juárez, Mexico City |
City | Mexico City |
Postal Code | 03240 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |