INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO

Address:
RIO TIBER 70, Cuauhtémoc, Cuauhtémoc, Ciudad de México, MX-CMX, 06500, Mexico

INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VQPBNVKWTN8091. The registration start date is May 30, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300VQPBNVKWTN8091
Legal Name INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
[xml_lang: es]
Other Entity Names INTERCAM CASA DE BOLSA
[xml_lang: es; type: TRADING_OR_OPERATING_NAME]
Legal Address RIO TIBER 70
Cuauhtémoc
Cuauhtémoc
Ciudad de México
MX-CMX
06500
Mexico
[xml_lang: es]
Headquarters Address RIO TIBER 70
Cuauhtémoc
Cuauhtémoc
Ciudad de México
MX-CMX
06500
Mexico
[xml_lang: es]
Transliterated Other Address RIO TIBER 70
Cuauhtemoc
Cuauhtemoc
Ciudad de Mexico
MX-CMX
06500
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS]
Transliterated Other Address RIO TIBER 70
Cuauhtemoc
Cuauhtemoc
Ciudad de Mexico
MX-CMX
06500
Mexico
[xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS]
Legal Jurisdiction Mexico
Legal Form SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID ICB061106G80
Register Name Taxpayer Register
Registro Federal de Contribuyentes
Responsible Organisation Name Tax Administration Agency
Servicio de Administración Tributaria (SAT)
Website sat.gob.mx
Country Mexico (MX)
Jurisdiction Mexico

LEI Registration

Managing Local Operating Unit (LOU) 4469000001AVO26P9X86
Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico)
Initial Registration Date 2013-05-30T09:28:56.684-05:00
Last Update Date 2018-10-30T12:15:48.269-06:00
Registration Status ISSUED
Next Renewal Date 2019-10-27T22:33:19.84-06:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID ICB061106G80

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493000K5Z7M6N9Y3C42 INTERCAM GRUPO FINANCIERO S A DE C V IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address RIO TIBER 70
Cuauhtémoc, Cuauhtémoc
City Ciudad de México
Region MX-CMX (MX-CMX)
Postal Code 06500
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
INTERCAM GRUPO FINANCIERO S A DE C V RIO TIBER 70 Cuauhtémoc, Cuauhtémoc, Ciudad de México
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO RIO TIBER 70 Cuauhtémoc, Cuauhtémoc, Ciudad de México

Competitor

Search similar business entities

City Ciudad de México
Postal Code 06500

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000