Moody's de México S.A. de C.V.

LEI 549300HN4MS4YAV3YF72

Moody's de Mexico S.A. de C.V.

Legal Address [es]


Aveienda Paseo de las Palmas No. 405 - 502 
Colonia Lomas de Chapultepec
Mexico City MX-CMX MX 11000

Headquarters Address [es]


7 World Trade Center
New York US-NY US 10007

External Public Records
LEI Registration Details
L E I
549300HN4MS4YAV3YF72
Legal Name
Moody's de México S.A. de C.V.
Transliterated Other Name 1
Moody's de Mexico S.A. de C.V.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2015-12-23 21:27:00
Last Update Date
2022-01-25 15:33:00
Status
ISSUED
Next Renewal Date
2022-10-27 09:44:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Moody's De México S.a. De C.v. is directly consolidated by Moody's Corporation

Relationship Start Node Node I D
549300HN4MS4YAV3YF72 [Moody's de México S.A. de C.V.]
Relationship End Node Node I D
549300GCEDD8YCF5WU84 [MOODY'S CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-23 21:27:00
Registration Last Update Date
2021-03-10 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 11:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Moody's De México S.a. De C.v. is ultimately consolidated by Moody's Corporation

Relationship Start Node Node I D
549300HN4MS4YAV3YF72 [Moody's de México S.A. de C.V.]
Relationship End Node Node I D
549300GCEDD8YCF5WU84 [MOODY'S CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-23 21:27:00
Registration Last Update Date
2021-03-10 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 11:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MOMXMXM1XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |