CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
copy
4469000001BLH7J2SH12 4469000001BLH7J2SH12
LAPSED
Company data
| Legal name | CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV |
| Legal address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, Mexico |
| Registration authority entity ID | CBC0202214A6 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 4469000001BLH7J2SH12 copy 4469000001BLH7J2SH12 |
| Status |
LAPSED
|
| Next renewal date | 2023-08-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV |
| Entity status |
ACTIVE
|
| Other entity names | CASA DE BOLSA CREDIT SUISSE |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | CBC0202214A6 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, casa de bolsa (es) QM7Z |
| Entity created at | 2002-02-21 |
| BIC code | CSFBMXMXXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | CBC0202214A6 |
LEI registration details
| LEI code | 4469000001BLH7J2SH12 copy 4469000001BLH7J2SH12 |
| Status |
LAPSED
|
| Initial registration | 2018-03-12 |
| Last update | 2023-08-27 |
| Next renewal date | 2023-08-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
NO_LEI (Direct parent exception reported) UBS Group AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
LEI: 4469000001BLH7J2SH12
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
LEI: 4469000001BLH7J2SH12
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results