BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE

4469000001BSHKOAH380

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: October 30, 2000

Address

Country: Mexico
Legal address: AVENIDA INSURGENTES SUR 1458 PISO 5, Actipan, Benito Juárez03230 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001BSHKOAH380
Registered: September 5, 2018 at 02:24 PM UTC
Last updated: October 10, 2026 at 05:50 AM UTC
Next renewal: October 9, 2026 at 06:58 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: BCI001030ECA
Verified against: Taxpayer Register (RA000449)
Verified as: BCI001030ECA
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

GENTERA S A B DE C V
Direct parent · Ultimate parentMexico4469000001ECOWXFNE33

Machine access

REST: https://lei.online/v1/entities/4469000001BSHKOAH380This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search