Inmuebles Banamex Sa De Cv

LEI 549300XD66LZCKQZRQ07

Inmuebles Banamex, S.A. de C.V.

Legal Address


Piso 6
Sevilla Numero 5 A
Juarez
Cuauhtemoc
Mexico City MX-CMX MX 06600

Headquarters Address


Piso 6
Sevilla Numero 5 A
Juarez
Cuauhtemoc
Mexico City MX-CMX MX 06600

External Public Records
LEI Registration Details
L E I
549300XD66LZCKQZRQ07
Legal Name
INMUEBLES BANAMEX SA DE CV
Other Name 1
Inmuebles Banamex, S.A. de C.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
IBA541015F30
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-06-08 15:33:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
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
IBA541015F30

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Inmuebles Banamex Sa De Cv is directly consolidated by Banco Nacional De México, S. A., Integrante Del Grupo Financiero Banamex

Relationship Start Node Node I D
549300XD66LZCKQZRQ07 [INMUEBLES BANAMEX SA DE CV]
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 21:52:00
Registration Last Update Date
2021-06-08 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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 Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Inmuebles Banamex Sa De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300XD66LZCKQZRQ07 [INMUEBLES BANAMEX 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 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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 Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


© 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 |