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J P MORGAN GRUPO FINANCIERO SA DE CV
ACTIVE
LEI: 5493005A07Y8JFPJE270
ISSUED
Mexico, Mexico, Paseo de las Palmas 405, Lomas de Chapultepec VII Sección, 11000
Legal Name
J P MORGAN GRUPO FINANCIERO SA DE CV
Other Entity Names
J.P. MORGAN GRUPO FINANCIERO, S.A. DE C.V.
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Registration Authority Entity ID
JPM960408FR6
Legal Jurisdiction
MX
Entity Category
GENERAL
Entity Legal Form Code
Sociedad anónima de capital variable (es)
JGV1
Entity Status
ACTIVE
Entity Created At
1994-11-28
Addresses
Legal Address
Paseo de las Palmas 405
Lomas de Chapultepec VII Sección
11000
Mexico
MX-CMX
MX | Mexico
Headquarters Address
Paseo de las Palmas 405
Lomas de Chapultepec VII Sección
11000
Mexico
MX-CMX
MX | Mexico
Registration Details
LEI Initial Registration Date
2018-09-17
LEI Last Update Date
2024-03-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-30
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated As
JPM960408FR6
Other Validation Authorities
Validated At:
Public Register of Commerce (Ministry of Economy)
Registro Público de ComercioSecretaría de Economía
Mexico, Mexico
RA000703
Validated As:
194019Relationships
Parents
J.P. MORGAN INTERNATIONAL FINANCE LIMITED (Direct Parent)
JPMORGAN CHASE & CO. (Ultimate Parent)
Ultimate Children
No ultimate child data available
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