BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

4469000001BLMDZKCP57

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: November 22, 2016

Address

Country: Mexico
Legal address: AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos05300 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001BLMDZKCP57
Registered: March 16, 2018 at 03:38 PM UTC
Last updated: March 19, 2026 at 02:02 PM UTC
Next renewal: April 5, 2027 at 09:13 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: BSM161122Q93
Verified against: Taxpayer Register (RA000449)
Verified as: BSM161122Q93
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

SANTANDER CACEIS LATAM HOLDING 1, S.L.
Direct parentSpain9598006VA7CEUXXG2H60
BANCO SANTANDER S.A.
Ultimate parentSpain5493006QMFDDMYWIAM13

Machine access

REST: https://lei.online/v1/entities/4469000001BLMDZKCP57This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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