GLOBALCARD SA DE CV SOFOM ER
copy
549300EJSQBQDHRTAN09 549300EJSQBQDHRTAN09
LAPSED
Company data
| Legal name | GLOBALCARD SA DE CV SOFOM ER |
| Legal address | Calle Rio Usumacinta S/N La Presita, Cuautitlan Izcalli, Mexico City, 54763, Mexico |
| Registration authority entity ID | GLO071030A2A |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300EJSQBQDHRTAN09 copy 549300EJSQBQDHRTAN09 |
| Status |
LAPSED
|
| Next renewal date | 2020-05-31 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | GLOBALCARD SA DE CV SOFOM ER |
| Entity status |
ACTIVE
|
| Other entity names | Global Card, S.A. de C.V., SOFOM, ER. |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | GLO071030A2A |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (es) P28E |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | GLO071030A2A |
LEI registration details
| LEI code | 549300EJSQBQDHRTAN09 copy 549300EJSQBQDHRTAN09 |
| Status |
LAPSED
|
| Initial registration | 2014-10-29 |
| Last update | 2023-08-04 |
| Next renewal date | 2020-05-31 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle Rio Usumacinta S/N La Presita, Cuautitlan Izcalli |
| Postal code | 54763 |
| City | Mexico City |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Calle Rio Usumacinta S/N, La Presita, Cuautitlan Izcalli |
| Postal code | 54763 |
| City | Mexico City |
| Region code | MX-MEX |
| Country | MX | Mexico |
Parents
|
THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
GLOBALCARD SA DE CV SOFOM ER
LEI: 549300EJSQBQDHRTAN09
LEI registration status: LAPSED
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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.
GLOBALCARD SA DE CV SOFOM ER
LEI: 549300EJSQBQDHRTAN09
LEI registration status: LAPSED
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