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CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
ACTIVE
LEI: 4469000001BLH7J2SH12
LAPSED
Mexico, Ciudad de México, PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, 11000
Legal Name
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
Other Entity Names
CASA DE BOLSA CREDIT SUISSE
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration Authority Entity ID
CBC0202214A6
Legal Jurisdiction
MX
Entity Category
GENERAL
Entity Legal Form Code
Sociedad anónima de capital variable, casa de bolsa (es)
QM7Z
Entity Status
ACTIVE
Entity Created At
2002-02-21
BIC Code
CSFBMXMXXXX
Addresses
Legal Address
PASE DE LA REFORMA 115 P 26
Lomas de Chapultepec I Sección
Miguel Hidalgo
11000
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
PASE DE LA REFORMA 115 P 26
Lomas de Chapultepec I Sección
Miguel Hidalgo
11000
Ciudad de México
MX-CMX
MX | Mexico
Registration Details
LEI Initial Registration Date
2018-03-12
LEI Last Update Date
2023-08-27
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-08-28
Managing LOU
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC (ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC)
Validation Sources
FULLY_CORROBORATED
Validated At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated As
CBC0202214A6
Relationships
Parents
NO_LEI (Direct Parent Exception reported)
UBS GROUP AG (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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