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KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
5493000K5Z7M6N9Y3C42
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, Mexico
LEI: 5493000K5Z7M6N9Y3C42
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
26 Jul 2027
Issuer
GS1 Mexico
Registered entity
Legal name KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
Other names KAPITAL MEXICO GRUPO FINANCIERO; INTERCAM GRUPO FINANCIERO S A DE C V
Legal form Sociedad anónima de capital variable (JGV1)
Jurisdiction MX
Registered as GIN1003041G9 · Taxpayer Register (Mexico)
Legal address LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, Mexico
Last updated 21 Jul 2026
Entity information
Legal name KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
Other names KAPITAL MEXICO GRUPO FINANCIERO; INTERCAM GRUPO FINANCIERO S A DE C V
Legal form Sociedad anónima de capital variable (JGV1)
Entity status ACTIVE
Jurisdiction MX
Registered as GIN1003041G9
Registered at Taxpayer Register (Mexico)
Registration details
LEI status ISSUED
Registration date 28 Jul 2017
Last updated 21 Jul 2026
Next renewal 26 Jul 2027
LEI issuer GS1 Mexico 4469000001AVO26P9X86
Corroboration level FULLY_CORROBORATED
Validated at RA000449
Validated as GIN1003041G9
Policy conformity Conforming
Addresses
Legal address
LAGO ZURICH 219 PISO 3
Ampliación Granada
Miguel Hidalgo
Ciudad de México 11529
Mexico
Headquarters address
LAGO ZURICH 219 PISO 3
Ampliación Granada
Miguel Hidalgo
Ciudad de México 11529
Mexico
AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS
LAGO ZURICH 219 PISO 3
Ampliacion Granada
Miguel Hidalgo
Ciudad de Mexico 11529
Mexico
AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS
LAGO ZURICH 219 PISO 3
Ampliacion Granada
Miguel Hidalgo
Ciudad de Mexico 11529
Mexico

No parent entity data reported for this LEI.

Direct subsidiaries
3
Ultimate subsidiaries
10
Direct subsidiaries
MX ACTIVE
MX ACTIVE
MX ACTIVE
Ultimate subsidiaries
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE
MX ACTIVE