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KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
549300VQPBNVKWTN8091
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, Mexico
LEI: 549300VQPBNVKWTN8091
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
28 Oct 2026
Issuer
GS1 Mexico
Registered entity
Legal name KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
Other names KPTL MEXICO CASA DE BOLSA; INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Legal form Sociedad anónima de capital variable, casa de bolsa (QM7Z)
Jurisdiction MX
Registered as ICB061106G80 · Taxpayer Register (Mexico)
Legal address LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, Mexico
Last updated 3 Nov 2025
Ownership chain
Ultimate parent
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
5493000K5Z7M6N9Y3C42
This entity
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
549300VQPBNVKWTN8091
Entity information
Legal name KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
Other names KPTL MEXICO CASA DE BOLSA; INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Legal form Sociedad anónima de capital variable, casa de bolsa (QM7Z)
Entity status ACTIVE
Jurisdiction MX
Registered as ICB061106G80
Registered at Taxpayer Register (Mexico)
BIC ICABMXMMXXX
Registration details
LEI status ISSUED
Registration date 30 May 2013
Last updated 3 Nov 2025
Next renewal 28 Oct 2026
LEI issuer GS1 Mexico 4469000001AVO26P9X86
Corroboration level FULLY_CORROBORATED
Validated at RA000449
Validated as ICB061106G80
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
Ownership chain
Ultimate parent
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
5493000K5Z7M6N9Y3C42
ACTIVE
This entity
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
549300VQPBNVKWTN8091
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0