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BANCO NACIONAL DE MEXICO, S.A.

Learn more about BANCO NACIONAL DE MEXICO, S.A.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEJANDRO LUGO URIBE, BANAMEX HOUSE, 3 CREED COURT, 5 LUDGATE HILL, LONDON, MEXICO, EC4M 7AA

BANCO NACIONAL DE MEXICO, S.A. on the map

Company type: Other company type
Company number: FC010084
Company status: Converted / Closed
country of origin: MEXICO
incorporation date: 1979.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
documents available: 1

List of company documents:

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CEASED TO HAVE PLACE OF BUSINESS ON 24/07/02
Form type: CENT8
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.28
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PA:RES/APP
Form type: 692(1)(c)
Date: 1997.02.07
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FIRST PA DETAILS CHANGED, CARLOS MAULEON
Form type: FPA
Date: 1997.02.07
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NAME CHANGED, BANCO NACIONAL DE MEXICO S.N.C.
Form type: 692(2)
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
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PA:RES/APP
Form type: 692(1)(c)
Date: 1993.06.15
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FIRST PA DETAILS CHANGED, BRENDAN MCCULLAGH, BANAMEX HOUSE, 3, CREED COURT, 5 LUDGATE HILL, LONDON EC4M 7AA.
Form type: FPA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PA:RES/APP
Form type: 692(1)(c)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FIRST PA DETAILS CHANGED, MR SERGIO AGUILERA BETETA, WINCHESTER HOUSE, 77 LONDON WALL, LONDON GC2N 1BE
Form type: FPA
Date: 1991.12.04
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
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COMPANY NAME CHANGED, BANCO NACIONAL DE MEXICO S.A., CERTIFICATE ISSUED ON 14/04/89
Form type: CERTNM
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10

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Company directors and board members:

MANUEL LIZARDI ALBARRAN (dissolve)
Secretary, 1984.08.13
BRISA 335 , MEXICO CITY 20, D.F.
MEXICO
HARACIO GARCFA AGUILAR (dissolve)
Director, MINISTER, 1984.08.13
INSURGENTES SUR 476 - 3RD F. , ROMA SUR
06760 MEXICO D.F.
MEXICO
ENRIQUE ROBINSON BOURS ALMADA (dissolve)
Director, FARMER, 1984.08.13
NARINARI 203 , CD. OBREGON, SON
MEXICO
FERNANDO HIRIART BALDERRAMA (dissolve)
Director, MANAGING DIRECTOR, 1984.08.13
RIO RODANO NO. 14-7TH FLOOR , CUAUHTEMOC
06589 MEXICO D.F.
MEXICO
MARIO RAMON BETETA (dissolve)
Director, 1984.08.13
MARINA NACIONAL 329 EDIF. 1810-12TH FLOOR , COL. ANAHUAC
11320 MEXICO DF
MEXICO
ANTONIO ARIZA CANADILLA (dissolve)
Director, 1984.08.13
AV. MEXICO 135 , COL DEL CURMEN COYOACAN
04100 MEXICO D.F.
MEXICO
SERGIO GHIGLIAZZA CARCIA (dissolve)
Director, VICE GOVENOR, 1984.08.13
AV. 5 DE MAYO NO 2 6TH FLOOR , CENTRO
06000, MEXICO D.F.
MEXICO
HECTOR HERNANDEZ CERVANTES (dissolve)
Director, MINISTER, 1984.08.13
AV. CUAUTHEMOC NO. 80-8TH FLOOR , DOCTORES
06728 MEXICO D.F.
MEXICO
JOSE ERNESTO COSTEMALLE B (dissolve)
Director, 1984.08.13
AV. JUAREZ 92 - 11TH FLOOR , CENTRO
06049 MEXICO D.F.
MEXICO
MANUEL SANCHEZ CUEN (dissolve)
Director, INVESTOR, 1984.08.13
PRADO SUR NO. 560 , LOMAS DE CHAPULTEPEC
1100, MEXICO D.F.
MEXICO
PEDRO DONDE ESCALANTE (dissolve)
Director, MINISTER, 1984.08.13
PRESIDENTE MASARYK N0. 172-7 , POLOANCO
FOREIGN, MEXICO D.F.
MEXICO
JAVIER JIMENEZ ESPRIU (dissolve)
Director, MINISTER, 1984.08.13
XOLA Y AV. UNIVERSIDAD EDIFICIO B, 8TH FLOOR , NARARTE
03028 MEXICO D.F.
MEXICO
DANIEL RUIZ FERNANDEZ (dissolve)
Director, 1984.08.13
VITO ALESSIO ROBLES NO. 380 , FLORIDA
01030 MEXICO D.F.
MEXICO
CLAUDIO XAVIER GONZALEZ (dissolve)
Director, 1984.08.13
SANTA ANITA 190 , MEXICO 10, D.F.
FOREIGN
MEXICO
CARLOS SALES GUTIERREZ (dissolve)
Director, MINISTER, 1984.08.13
PALACIO NACIONAL PRIMER PATIO MARINO, 4TH FLOOR , OFFICE 4037
CENTRO, MEXICO D.F.
MEXICO
MANUEL SENDROS IRIGOYEN (dissolve)
Director, INVESTER, 1984.08.13
BOSQUE DE CIRELOS 304 , BOSQUE DE LAS LOMAS
11700 MEXICO D.F.
MEXICO
JAVIER BERISTAIN ITURBIDE (dissolve)
Director, ALTERNATIVE DIRECTOR, 1984.08.13
RIO HONDO 1 , PROGRESO TIZAPAN
01000 MEXICO D.F.
MEXICO
JOAQUIN MUNOZ IZQUIERDO (dissolve)
Director, 1984.08.13
MARINA NACIONAL 329 EDIFICIO 1810, 2ND FLOOR , ANAHUAC
11320 MEXICO D.F.
MEXICO
GUSTAVO MAZON LOPEZ (dissolve)
Director, RETAIL BUSSINES, 1984.08.13
DR. PESQUEIRA 34 , HERMSILLO SON
MEXICO
ADOLFO PATRON LUJAN (dissolve)
Director, 1984.04.13
BOSQUE DE CIRUELOS 99 , BOSQUE DE LAS LOMAS
11700 MEXICO D.F.
MEXICO
MIGUEL MANCERA AGUAYO (dissolve)
Director, GOVERNOR, 1984.08.13
AV 5 DE MAYO NO 2 90 PISO COL CENTRO DELEG CUAUHTEMOC , MEXICO CITY
DISTRITO FEDERAL 06059
MEXICO
VALENTINE DIEZ MORODO (dissolve)
Director, 1984.08.13
IGNACIO ESTEVA 70 , SAN MIGUEL CHAPULTEPEC
11850 MEXICO D.F.
MEXICO
LADISLAO LOPEZ NEGRETE (dissolve)
Director, RETIRED BANKER, 1984.08.13
BLVD. DE LOS VIRREYES 960 , LOMAS DE CHAPULTEPEC
11000 MEXICO D.F.
MEXICO
MIGUEL ALESSIO ROBLES (dissolve)
Director, 1984.08.13
AV. JUAREZ NO. 90-MEZZ CENTRO , 06040 MEXICO D.F.
MEXICO
RICARDO GARCFA SAINZ (dissolve)
Director, MANAGING DIRECTOR, 1984.08.13
P. DE LA REFORMA 476 - 1 , JUAREZ
06698 MEXICO D.F.
MEXICO
JESUS SILVIA-HERZOG F. (dissolve)
Director, MINISTER, 1984.08.13
PALACIO NACIONAL PUERTA MARIANA OF. 3045 , CENTRO
FOREIGN, MEXICO D.F.
MEXICO
VICTOR MANUEL CAMACHO SOLIS (dissolve)
Director, ALTERNATIVE DIRECTOR, 1984.08.13
JOSE MA. IZAGAGA NO. 38 1ST FLOOR , CENTRO
06080 MEXICO D.F.
MEXICAN
FREDERICO TERRAZAS (dissolve)
Director, 1984.08.13
CALLE NO. 19 OFICINA 211 , DESPACHO 6
CHIHUAHUA
MEXICO
JULIO GUTIERRES TRUJILLO (dissolve)
Director, 1984.08.13
JOAQUIN GALLO NO 186 , CHIMALISTAC
01070 MEXICO D.F.
MEXCICO
MAURICIO DE MARIA Y CAMPOS (dissolve)
Director, MINISTER, 1984.08.13
AV. CUAUHTEMOC NO 80 , DOCTORES
06728, MEXICO D.F.
MEXICO
ROGELLA SADA ZAMBRANO (dissolve)
Director, 1984.08.13
EDIFICIO VIDRIERA MONTERREY , ZARAGOZA Y MAGALLANES
MONTERREY , NUEVO LEON
MEXICO

Companies near to BANCO NACIONAL DE MEXICO, S.A.

Information about the Other company type BANCO NACIONAL DE MEXICO, S.A. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.20. Reload the data