SMBC SAPI DE CV SOFOM ENR
copy
5493007YHPICIY4DR712 5493007YHPICIY4DR712
LAPSED
Company data
| Legal name | SMBC SAPI DE CV SOFOM ENR |
| Legal address | Pedregal 24, int 502-A, 5th floor, Mexico City, 11040, Mexico |
| Registration authority entity ID | SMB140918AY6 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493007YHPICIY4DR712 copy 5493007YHPICIY4DR712 |
| Status |
LAPSED
|
| Next renewal date | 2024-05-15 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SMBC SAPI DE CV SOFOM ENR |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | SMB140918AY6 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es) 2RVP |
| Entity created at | 2016-12-31 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | SMB140918AY6 |
LEI registration details
| LEI number | 5493007YHPICIY4DR712 copy 5493007YHPICIY4DR712 |
| Status |
LAPSED
|
| Initial registration | 2020-08-06 |
| Last update | 2024-05-16 |
| Next renewal date | 2024-05-15 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Pedregal 24, int 502-A, 5th floor |
| Postal code | 11040 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Pedregal 24, int 502-A, 5th floor |
| Postal code | 11040 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC SAPI DE CV SOFOM ENR
LEI: 5493007YHPICIY4DR712
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC SAPI DE CV SOFOM ENR
LEI: 5493007YHPICIY4DR712
APPROVED BY
LEI Register
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
SMBC SAPI DE CV SOFOM ENR
LEI: 5493007YHPICIY4DR712
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SMBC SAPI DE CV SOFOM ENR
LEI: 5493007YHPICIY4DR712
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.
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