HOLDING BUSA II S DE RL DE CV

54930023NCMI2TNHS169

The entity

Status: Inactive
LEI status: Retired - the entity has ceased
Category: Company
Legal form: Sociedad de responsabilidad limitada de capital variable (XLVZ)
Jurisdiction: Mexico
Entity created: October 31, 2001

Address

Country: Mexico
Legal address: 5to Piso, Isabel la Catolica 165, Obrera06800 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 54930023NCMI2TNHS169
Registered: May 5, 2016 at 01:54 AM UTC
Last updated: February 9, 2026 at 05:03 PM UTC
Next renewal: May 27, 2026 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: HBI011031HY3
Verified against: Taxpayer Register (RA000449)
Verified as: HBI011031HY3
Corroboration: Partly confirmed against a public register
GLEIF conformity: Not assessed

Corporate structure

Owned by

CITIGROUP BUSA HOLDINGS INC.
Direct parentUnited States5493007GPNQIXPK19U57
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/54930023NCMI2TNHS169This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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