Goldman Sachs Global Commodities, Mexico, S. de R.L. de C.V.

LEI 54930090WAOK86CFFU95

Legal Address [es]

Piso 1
Prado Sur 250
Lomas de Chapultepec IV Seccion
Miguel Hidalgo
Mexico City MX-CMX MX 11000

Headquarters Address [es]

Piso 1
Prado Sur 250
Lomas de Chapultepec IV Seccion
Miguel Hidalgo
Mexico City MX-CMX MX 11000

External Public Records

LEI Registration Details

L E I

54930090WAOK86CFFU95

Legal Name

Goldman Sachs Global Commodities, Mexico, S. de R.L. de C.V.

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

XLVZ

Status

ACTIVE

Initial Date

2017-08-31 21:43:00

Last Update Date

2021-04-21 21:32:00

Status

ISSUED

Next Renewal Date

2022-04-07 16:13:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

THE GOLDMAN SACHS GROUP, INC.

Relationship Details

Business Entity Relationship

Active

Goldman Sachs Global Commodities, Mexico, S. De R.l. De C.v. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

54930090WAOK86CFFU95 [Goldman Sachs Global Commodities, Mexico, S. de R.L. de C.V.]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-31 21:43:00

Registration Last Update Date

2021-04-21 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-07 16:13:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-08-31 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GSGCMXM1XXX