Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900X744XK2OAAIN74
LEI Verification
- LEI
- 254900X744XK2OAAIN74
- Legal name
- BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MX
- Last update
- 2026-02-04T16:28:27Z
- Next renewal
- 2027-02-07T17:04:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2004-03-29T00:00:00Z
- Initial registration
- 2023-03-07T17:04:20Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- NON_CONFORMING
- Validated at
- RA999999
Addresses
- PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE, ALVARO OBREGON, 01219, CIUDAD DE MEXICO, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65