INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
copy
4469000001BE4OEKAI37 4469000001BE4OEKAI37
issued
Company data
| Legal name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE |
| Legal address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | GME140919LC9 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 4469000001BE4OEKAI37 copy 4469000001BE4OEKAI37 |
| Status |
Issued
|
| Next renewal date | 2026-06-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | GME140919LC9 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2014-09-19 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | GME140919LC9 |
LEI registration details
| LEI code | 4469000001BE4OEKAI37 copy 4469000001BE4OEKAI37 |
| Status |
Issued
|
| Initial registration | 2017-09-08 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-06-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
中国工商银行股份有限公司 (Direct parent) 中国工商银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
LEI registration status: ISSUED
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
LEI registration status: ISSUED
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