Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450082650D46CC3887
LEI Verification
- LEI
- 98450082650D46CC3887
- Legal name
- PUNTO CASA DE BOLSA SA DE CV
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- PCB111011816
- Jurisdiction
- MX
- Last update
- 2025-06-18T16:47:14Z
- Next renewal
- 2026-06-29T07:33:41Z
Registry details
- Entity category
- GENERAL
- Legal form
- JGV1
- Registration authority
- RA000449
- Creation date
- 2011-10-11T00:00:00Z
- Initial registration
- 2023-06-29T07:33:39Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- PCB111011816
Addresses
- AV. FC DE RIO FRIO, 419 INT B16, CUCHILLA DEL MORAL 1, 09319, MEXICO CITY, MX-CMX, MX
- AV INSURGENTES SUR, 3579, VILLA OLIMPICA, 14020, MEXICO CITY, MX-CMX, MX
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Validation
- Status
- review
- Score
- 65