J P MORGAN GRUPO FINANCIERO SA DE CV
5493005A07Y8JFPJE270
issued
Company data
| Legal name | J P MORGAN GRUPO FINANCIERO SA DE CV |
| Legal address | Paseo de las Palmas 405, Lomas de Chapultepec VII Sección, Mexico, 11000, Mexico |
| Registration authority entity ID | JPM960408FR6 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493005A07Y8JFPJE270 |
| Status |
Issued
|
| Next renewal date | 2025-03-30 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | J P MORGAN GRUPO FINANCIERO SA DE CV |
| Entity status |
Active
|
| Other entity names | J.P. MORGAN GRUPO FINANCIERO, S.A. DE C.V. |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio 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 created at | 1994-11-28 |
| 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: 194019 |
LEI registration details
| LEI number | 5493005A07Y8JFPJE270 |
| Status |
Issued
|
| Initial registration | 2018-09-17 |
| Last update | 2024-03-01 |
| Next renewal date | 2025-03-30 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Paseo de las Palmas 405, Lomas de Chapultepec VII Sección |
| Postal code | 11000 |
| City | Mexico |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Paseo de las Palmas 405, Lomas de Chapultepec VII Sección |
| Postal code | 11000 |
| City | Mexico |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
J.P. MORGAN INTERNATIONAL FINANCE LIMITED (Direct parent) JPMORGAN CHASE & CO. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
J P MORGAN GRUPO FINANCIERO SA DE CV
LEI: 5493005A07Y8JFPJE270
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
J P MORGAN GRUPO FINANCIERO SA DE CV
LEI: 5493005A07Y8JFPJE270
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
J P MORGAN GRUPO FINANCIERO SA DE CV
LEI: 5493005A07Y8JFPJE270
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
J P MORGAN GRUPO FINANCIERO SA DE CV
LEI: 5493005A07Y8JFPJE270
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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