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ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV

ACTIVE

LEI: 549300NYOBZ45ZFSXU62

ISSUED
Mexico, BENITO JUAREZ, CALLE MORAS NUMERO 850, COLONIA ACACIAS, 03240
Legal Name
ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration Authority Entity ID
APE050901SL2
Legal Jurisdiction
MX
Entity Category
GENERAL
Entity Legal Form Code
Sociedad de responsabilidad limitada de capital variable (es)
XLVZ
Entity Status
ACTIVE
Entity Created At
2005-09-01

Addresses

Legal Address
CALLE MORAS NUMERO 850
COLONIA ACACIAS
03240
BENITO JUAREZ
MX-MEX
MX | Mexico
Headquarters Address
CALLE MORAS NUMERO 850
COLONIA ACACIAS
03240
BENITO JUAREZ
MX-MEX
MX | Mexico

Registration Details

LEI Initial Registration Date
2016-05-05
LEI Last Update Date
2024-04-29
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated As
APE050901SL2

Relationships

Parents
CITIGROUP INC. (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available