Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales

LEI 549300QJR3CHEXRRBZ55

Legal Address


Paseo De La Reforma 398
Colonia Juarez
Mexico City MX-CMX MX 06600

Headquarters Address


Paseo De La Reforma 398
Colonia Juarez
Mexico City MX-CMX MX 06600

External Public Records
LEI
549300QJR3CHEXRRBZ55
Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales
LEI Registration Details
L E I
549300QJR3CHEXRRBZ55
Legal Name
Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales
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 19:03:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
fondo banamex de capitales s a de cv sociedad de inversion de capitales

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Fondo Banamex De Capitales Sa De Cv Sociedad De Inversion De Capitales is directly consolidated by Banco Nacional De México, S. A., Integrante Del Grupo Financiero Banamex

Relationship Start Node Node I D
549300QJR3CHEXRRBZ55 [Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales]
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
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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

Fondo Banamex De Capitales Sa De Cv Sociedad De Inversion De Capitales is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300QJR3CHEXRRBZ55 [Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales]
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
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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


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