VW DE MEXICO

Bank name: VW DE MEXICO
Branch:
SWIFT CODE: MEXCMXM1XXX (MEXCMXM1)
Country: MX (Mexico) See all banks in Mexico
City: PUEBLA
LEI code: 5493005PNZ5EWLO94074 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 5493005PNZ5EWLO94074
Name: VOLKSWAGEN DE MEXICO SA DE CV
City: Cuautlancingo
Address: Autopista Mexico-Puebla KM116
Country: MX
Postcode: 72700
Company ID: VME640813HF6
Registered At: Taxpayer Register / Tax Administration Agency
Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
Lei Data Registration: 2013-12-31 / 04:12:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: MEXCMXM1XXX
Status: ACTIVE
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Direct owner:
Name: VOLKSWAGEN AKTIENGESELLSCHAFT
BIC: VWAGDE22XXX
LEI Code: 529900NNUPAGGOMPXZ31

Ultimate owner:
Name: VOLKSWAGEN AKTIENGESELLSCHAFT
BIC: VWAGDE22XXX
LEI Code: 529900NNUPAGGOMPXZ31