CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
Sociedad anónima de capital variable, casa de bolsa · Ciudad de México, Mexico · LEI 4469000001BLH7J2SH12
LEI lapsed
Summary
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CBC0202214A6. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland). That group has 112 subsidiaries with LEIs in 30 countries, 2 of them in Mexico. The LEI was first issued on 12 Mar 2018 and the record was last updated on 27 Aug 2023. It has lapsed: renewal was due by 28 Aug 2023. 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 28 Aug 2023 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 30 Jun 2023, 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 27 Aug 2023.
Company details
| Legal form | Sociedad anónima de capital variable, casa de bolsa |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CBC0202214A6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 2002 |
| LEI | 4469000001BLH7J2SH12 |
| LEI status | lapsed |
| LEI first issued | 12 Mar 2018 |
| LEI record last updated | 27 Aug 2023 |
| Next LEI renewal | 28 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | UBS Group AG |
| Accounting period | 1 Jun 2023 to 30 Jun 2023 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 1 Jun 2023 |
| Recorded at GLEIF since | 24 Aug 2023 |
| Last updated | 27 Aug 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
- CASA DE BOLSA CREDIT SUISSE · trading name