Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.

LEI 549300DOL08Y7XNMZE81

Legal Address [es]


5to Piso
Isabel La Catolica 165
Obrera
Mexico City MX-CMX MX 06800

Headquarters Address [es]


5to Piso
Isabel La Catolica 165
Obrera
Mexico City MX-CMX MX 06800

External Public Records
LEI Registration Details
L E I
549300DOL08Y7XNMZE81
Legal Name
Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.
Authority Authority I D
RA999999
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2020-07-29 18:59:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:35:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Nueva Promotora De Sistemas De Teleinformatica, S.a. De C.v. is directly consolidated by Banco Nacional De México, S. A., Integrante Del Grupo Financiero Banamex

Relationship Start Node Node I D
549300DOL08Y7XNMZE81 [Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.]
Relationship End Node Node I D
2SFFM4FUIE05S37WFU55 [Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2019-07-02 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nueva Promotora De Sistemas De Teleinformatica, S.a. De C.v. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300DOL08Y7XNMZE81 [Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |