GLOBALCARD SA DE CV SOFOM ER

GLOBALCARD SA DE CV SOFOM ER is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada in Mexico City, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 29 Oct 2014. That is about 5 years earlier than the median LEI in Mexico, which dates from 2020 — an early adopter by local standards.

Annual re-validation is 2357 days overdue: it fell due 31 May 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number GLO071030A2A, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE BANK OF NOVA SCOTIA, while the nearest one is SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.