HOLDING BUSA II S DE RL DE CV
copy
54930023NCMI2TNHS169
54930023NCMI2TNHS169
issued
Company data
| Legal name | HOLDING BUSA II S DE RL DE CV |
| Legal address | 5to Piso, Isabel la Catolica 165, Obrera, Ciudad de México, 06800, Mexico |
| Registration authority entity ID | HBI011031HY3 |
| Entity status |
Active
|
LEI registration details
| LEI code | 54930023NCMI2TNHS169 copy 54930023NCMI2TNHS169 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | HOLDING BUSA II S DE RL DE CV |
| 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 | HBI011031HY3 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de responsabilidad limitada de capital variable (es) XLVZ |
| Entity created at | 2001-10-31 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | HBI011031HY3 |
LEI registration details
| LEI code | 54930023NCMI2TNHS169 copy 54930023NCMI2TNHS169 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 5to Piso, Isabel la Catolica 165, Obrera |
| Postal code | 06800 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | 5to Piso, Isabel la Catolica 165, Obrera |
| Postal code | 06800 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITIGROUP BUSA HOLDINGS INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
HOLDING BUSA II S DE RL DE CV
LEI: 54930023NCMI2TNHS169
LEI registration status: ISSUED
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HOLDING BUSA II S DE RL DE CV
LEI: 54930023NCMI2TNHS169
LEI registration status: ISSUED
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