SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV

549300DHL7BK624NK881

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: January 31, 1997

Address

Country: Mexico
Legal address: Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc06600 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 549300DHL7BK624NK881
Registered: May 5, 2016 at 01:56 AM UTC
Last updated: May 14, 2026 at 08:23 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: SCA970131LXA
Verified against: Taxpayer Register (RA000449)
Verified as: SCA970131LXA
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

AFORE BANAMEX SA DE CV
Direct parentMexico5493004NLEXB8DK06353
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300DHL7BK624NK881This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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