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PUNTO CASA DE BOLSA SA DE CV
PUNTO CASA DE BOLSA SA DE CV
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Information about PUNTO CASA DE BOLSA SA DE CV
LEI Code:
LEI code:
98450082650D46CC3887
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
98450082650D46CC3887
Name:
PUNTO CASA DE BOLSA SA DE CV
City:
MEXICO CITY
Address:
AV. FC DE RIO FRIO, 419 INT B16, CUCHILLA DEL MORAL 1
Country:
MX
Postcode:
09319
Company ID:
PCB111011816
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima de capital variable / Sociedad anónima de capital variable
Lei Data Registration:
2023-06-29 / 09:33:39
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
PUCBMXM1XXX
Status:
ACTIVE
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PUCBMXM1XXX SWIFT Code explanation
PUCBMXM1 - 8-letter swift codePUCB - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code