Casa de Cambio Tiber S.A. de C.V.
copy
5493000YLXFX2EQDZF80
5493000YLXFX2EQDZF80LAPSED
Company data
| Legal name | Casa de Cambio Tiber S.A. de C.V. |
| Legal address | Piso 17, Avenida Paseo de la Reforma 265, Cuauhtemoc, Mexico City, 06500, Mexico |
| Registration authority entity ID | |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493000YLXFX2EQDZF80 copy 5493000YLXFX2EQDZF80 |
| Status |
LAPSED
|
| Next renewal date | 2014-07-04 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Casa de Cambio Tiber S.A. de C.V. |
| Entity status |
Active
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| BIC code | CTIBMXM1XXX |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 5493000YLXFX2EQDZF80 copy 5493000YLXFX2EQDZF80 |
| Status |
LAPSED
|
| Initial registration | 2013-07-10 |
| Last update | 2023-08-04 |
| Next renewal date | 2014-07-04 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Piso 17, Avenida Paseo de la Reforma 265, Cuauhtemoc |
| Postal code | 06500 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Piso 17, Avenida Paseo de la Reforma 265, Cuauhtemoc |
| Postal code | 06500 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Casa de Cambio Tiber S.A. de C.V.
LEI: 5493000YLXFX2EQDZF80
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Casa de Cambio Tiber S.A. de C.V.
LEI: 5493000YLXFX2EQDZF80
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Casa de Cambio Tiber S.A. de C.V.
LEI: 5493000YLXFX2EQDZF80
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Casa de Cambio Tiber S.A. de C.V.
LEI: 5493000YLXFX2EQDZF80
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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