BTG PACTUAL CASA DE BOLSA SA DE CV
Sociedad anónima de capital variable, casa de bolsa · Mexico City, Mexico · LEI 549300NWLIYW5EWZ5B14
LEI active
Summary
BTG PACTUAL CASA DE BOLSA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number BPC1310158C1. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is BANCO BTG PACTUAL S.A. (Brazil), which is also its direct parent. That group has 5 subsidiaries with LEIs in 4 countries, 1 of them in Mexico. The LEI was first issued on 7 Nov 2017 and the record was last updated on 24 Oct 2025; the next renewal is due by 6 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, casa de bolsa |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BPC1310158C1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Piso 23, Paseo de Los Tamarindos 400A, 05120 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jul 2013 |
| LEI | 549300NWLIYW5EWZ5B14 |
| LEI status | active |
| LEI first issued | 7 Nov 2017 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 6 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BTG PACTUAL CASA DE BOLSA SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BTG PACTUAL S.A. | BANCO BTG PACTUAL S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Oct 2019 | 4 Oct 2019 |
| Recorded at GLEIF since | 4 Nov 2019 | 4 Nov 2019 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- BTG PACTUAL COMMODITIES SERTRADING S.A. Brazil
- BTG PACTUAL SICAV - BRAZIL EQUITY PLUS FUND Luxembourg lapsed
- BTG PACTUAL US CAPITAL, LLC United States