CASA DE BOLSA FINAMEX S A B DE C V
copy
549300PD0IHUIB4I9X69
549300PD0IHUIB4I9X69ISSUED
Company data
| Legal name | CASA DE BOLSA FINAMEX S A B DE C V |
| Legal address | AV AMERICAS 1545 PISO 18 Y 19, Providencia 5a Secc, Guadalajara, Guadalajara, 44638, Mexico |
| Registration authority entity ID | CBF920629BV0 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300PD0IHUIB4I9X69 copy 549300PD0IHUIB4I9X69 |
| Status |
ISSUED
|
| Next renewal date | 2026-03-16 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | CASA DE BOLSA FINAMEX S A B DE C V |
| Entity status |
Active
|
| Other entity names | FINAMEX |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | CBF920629BV0 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima bursátil de capital variable (es) L9JC |
| Entity created at | 1992-06-29 |
| BIC code | CBFAMXM1XXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | CBF920629BV0 |
LEI registration details
| LEI number | 549300PD0IHUIB4I9X69 copy 549300PD0IHUIB4I9X69 |
| Status |
ISSUED
|
| Initial registration | 2013-04-10 |
| Last update | 2025-03-12 |
| Next renewal date | 2026-03-16 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV AMERICAS 1545 PISO 18 Y 19, Providencia 5a Secc, Guadalajara |
| Postal code | 44638 |
| City | Guadalajara |
| Region code | MX-JAL |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | JAVIER BARROS SIERRA 495 PISO 16, Santa Fe, Álvaro Obregón |
| Postal code | 01210 |
| City | Ciudad de México |
| Region code | MX-MEX |
| 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 BOLSA FINAMEX S A B DE C V
LEI: 549300PD0IHUIB4I9X69
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA FINAMEX S A B DE C V
LEI: 549300PD0IHUIB4I9X69
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 BOLSA FINAMEX S A B DE C V
LEI: 549300PD0IHUIB4I9X69
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA FINAMEX S A B DE C V
LEI: 549300PD0IHUIB4I9X69
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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