BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Legal Entity Issued by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC

This Legal Entity Identifier (LEI) has expired!

About the Legal Entity BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

This Legal Entity with code 4469000001BLMDZKCP57 was issued on Friday Mar 16, 2018 at 3:38PM for BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE headquartered in Ciudad de México (MX) by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC.

Legal & HQ Address

Organization: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Address: AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20
Lomas de Santa Fe
Cuajimalpa de Morelos
Postal code: 05300
Region: MX-CMX
City: Ciudad de México
Country: MX

Time since Legal Entity for BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE has expired

This Legal Entity Identifier issued to BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE has expire since Tuesday Apr 5, 2022 at 8:13PM UTC
Renew this expired LEI using the most advanced system in just a few minutes!

Parent entities

Parent: CREDIT AGRICOLE SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CREDIT AGRICOLE SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO SANTANDER, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: BANCO SANTANDER, S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: BANCO SANTANDER, S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CACEIS BANK SPAIN S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CACEIS
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CREDIT AGRICOLE SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Registration Details

Initial Registration Date: Friday Mar 16, 2018 at 3:38PM UTC
Last Update Date: Wednesday Mar 3, 2021 at 8:21AM UTC
Next Renewal Date: Tuesday Apr 5, 2022 at 8:13PM UTC
Registration Status: ISSUED