J P Morgan Casa De Bolsa Sa De Cv J P Morgan Grupo Fin

LEI 549300D0VOPDC30K3K08

J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero

Legal Address


16th Floor
Paseo de las Palmas 405
Mexico City MX-CMX MX 11000

Headquarters Address


16th Floor
Mexico City MX-CMX MX 11000

External Public Records
LEI Registration Details
L E I
549300D0VOPDC30K3K08
Legal Name
J P MORGAN CASA DE BOLSA SA DE CV J P MORGAN GRUPO FIN
Other Name 1
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
JPM960506G57
Legal Jurisdiction
MX
Legal Form Legal Form Code
QM7Z
Status
ACTIVE
Initial Date
2018-11-05 10:31:00
Last Update Date
2021-06-11 21:31:00
Status
ISSUED
Next Renewal Date
2022-04-05 14:59:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
JPM960506G57

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

J P Morgan Casa De Bolsa Sa De Cv J P Morgan Grupo Fin is directly consolidated by J P Morgan Grupo Financiero Sa De Cv

Relationship Start Node Node I D
549300D0VOPDC30K3K08 [J P MORGAN CASA DE BOLSA SA DE CV J P MORGAN GRUPO FIN]
Relationship End Node Node I D
5493005A07Y8JFPJE270 [J P MORGAN GRUPO FINANCIERO SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-05 10:31:00
Registration Last Update Date
2021-06-14 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J P Morgan Casa De Bolsa Sa De Cv J P Morgan Grupo Fin is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300D0VOPDC30K3K08 [J P MORGAN CASA DE BOLSA SA DE CV J P MORGAN GRUPO FIN]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-05 10:31:00
Registration Last Update Date
2021-06-11 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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