AFORE BANAMEX SA DE CV
copy
5493004NLEXB8DK06353 5493004NLEXB8DK06353
ISSUED
Company data
| Legal name | AFORE BANAMEX SA DE CV |
| Legal address | Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, Mexico |
| Registration authority entity ID | ABA970106H3A |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493004NLEXB8DK06353 copy 5493004NLEXB8DK06353 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | AFORE BANAMEX SA DE CV |
| Entity status |
ACTIVE
|
| Other entity names | CITIBANAMEX AFORE SA DE CV Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | ABA970106H3A |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1997-01-06 |
| BIC code | CFIPMXMMXXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | ABA970106H3A |
LEI registration details
| LEI number | 5493004NLEXB8DK06353 copy 5493004NLEXB8DK06353 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2026-05-06 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle Moras 850, Col. Acacias, Benito Juarez |
| Postal code | 03240 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Calle Moras 850, Col. Acacias, Benito Juarez |
| Postal code | 03240 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITIGROUP INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AFORE BANAMEX SA DE CV
LEI: 5493004NLEXB8DK06353
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AFORE BANAMEX SA DE CV
LEI: 5493004NLEXB8DK06353
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AFORE BANAMEX SA DE CV
LEI: 5493004NLEXB8DK06353
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AFORE BANAMEX SA DE CV
LEI: 5493004NLEXB8DK06353
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.