Soluciones Integrales Para Tu Futuro Sa De Cv

LEI 549300EMYBCHN27ZEM89

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
549300EMYBCHN27ZEM89
Legal Name
SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV
Authority Authority I D
RA000449
Authority Authority I D
SIT0406171Y6
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2016-05-04 21:55:00
Last Update Date
2021-06-10 21:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
SIT0406171Y6

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Soluciones Integrales Para Tu Futuro Sa De Cv is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300EMYBCHN27ZEM89 [SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Soluciones Integrales Para Tu Futuro Sa De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300EMYBCHN27ZEM89 [SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV]
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 21:55:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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