TARJETAS BANAMEX SA DE CV SOFOM ER

549300M1423RWGVZM658

The entity

Status: Inactive
LEI status: Retired - the entity has ceased
Category: Company
Legal form: Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (GXBE)
Jurisdiction: Mexico
Entity created: June 28, 1995

Succeeded by

2SFFM4FUIE05S37WFU55

Address

Country: Mexico
Legal address: Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe01210 Alcaldía Álvaro ObregónMexico (MX-CMX)

Identifier

LEI: 549300M1423RWGVZM658
Registered: May 5, 2016 at 01:55 AM UTC
Last updated: March 10, 2026 at 11:31 AM UTC
Next renewal: May 27, 2026 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: CFA950628CAA
Verified against: Taxpayer Register (RA000449)
Verified as: CFA950628CAA
Corroboration: Confirmed against a public register
GLEIF conformity: Not assessed

Corporate structure

Owned by

BANCO NACIONAL DE MEXICO SA
Direct parentMexico2SFFM4FUIE05S37WFU55
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300M1423RWGVZM658This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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