Banco Nacional de Mexico S.A. FID 111076-2
SOCIEDAD ANONIMA · San Pedro Garza Garcia, Mexico · LEI 549300ZMFE9MEBJPTH57
LEI lapsed
Summary
Banco Nacional de Mexico S.A. FID 111076-2 is registered in Mexico. According to GLEIF, its ultimate parent is THE AES CORPORATION (United States). That group has 38 subsidiaries with LEIs in 11 countries, 2 of them in Mexico. The LEI was first issued on 12 Mar 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 16 Jan 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Jan 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Jurisdiction | Mexico |
| Registered address | Calzada del Valle, 350, Colonia del Valle, 66220 San Pedro Garza Garcia, Mexico |
| Headquarters address | Av. Paseo de las Palmas 405, Piso 6, 11000 Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZMFE9MEBJPTH57 |
| LEI status | lapsed |
| LEI first issued | 12 Mar 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 16 Jan 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Banco Nacional de Mexico S.A. FID 111076-2 this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | THE AES CORPORATION |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | US GAAP |
| Relationship start | 17 Jan 2020 |
| Recorded at GLEIF since | 12 Mar 2020 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- TEP Business Trust · previous name
- Mexican irrevocable business trust number FID 111076-2 · previous name