This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3096 | AV RICARDO MARGAIN ZOZAYA 605 PISO 1, San Pedro Garza García, MX | 2020-02-24 |
| CIBANCO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FIDEICOMISO CIB/3097 | RICARDO MARGAIN ZOZAYA 605, San Pedro Garza García, MX | 2020-02-11 |
| FONDO COMERCIAL STIVA SA DE CV | RICARDO MARGAIN ZOZAYA 333, San Pedro Garza García, MX | 2018-07-05 |
| DEUTSCHE BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE DIVISION FIDUCIARIA F/1616 | RICARDO MARGAIN ZOZAYA 605 PISO 1, San Pedro Garza García, MX | 2018-07-03 |
| MAXIVA SA DE CV | AV. VASCONCELOS ORIENTE NO. 195, San Pedro Garza García, MX | 2018-06-26 |
| HOME DEPOT MEXICO S DE RL DE CV | Avenida Ricardo Margain 555 ED-A, San Pedro Garza García, MX | 2013-04-19 |
| NEDIV SA DE CV | Ricardo Margain 575 int #4541, San Pedro Garza García, MX | 2013-04-12 |