Citibanamex Siefore Basica 65-69 Sa De Cv

LEI 54930028Y4QER09YKX09

Legal Address [es]


Moras 850 Col. Acacias
Benito Juarez
Mexico City MX-CMX MX 03240

Headquarters Address [es]


Paseo de la Reforma 210 Piso 1
Col. Lomas de Chapultepec
Miguel Hidalgo
Mexico City MX-CMX MX 11000

External Public Records
LEI Registration Details
L E I
54930028Y4QER09YKX09
Legal Name
CITIBANAMEX SIEFORE BASICA 65-69 SA DE CV
Authority Authority I D
RA000449
Authority Authority I D
CSB190705TT6
Legal Jurisdiction
MX
Legal Form Legal Form Code
EHWD
Status
ACTIVE
Initial Date
2019-08-26 10:32:00
Last Update Date
2021-08-20 15:32:00
Status
ISSUED
Next Renewal Date
2022-08-03 13:54:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
CSB190705TT6

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibanamex Siefore Basica 65-69 Sa De Cv is directly consolidated by Citibanamex Afore Sa De Cv

Relationship Start Node Node I D
54930028Y4QER09YKX09 [CITIBANAMEX SIEFORE BASICA 65-69 SA DE CV]
Relationship End Node Node I D
5493004NLEXB8DK06353 [CITIBANAMEX AFORE SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-26 10:32:00
Registration Last Update Date
2021-06-07 17:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 19:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibanamex Siefore Basica 65-69 Sa De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930028Y4QER09YKX09 [CITIBANAMEX SIEFORE BASICA 65-69 SA DE CV]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-26 10:32:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 19:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-03 11:35:50
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard


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