BBVA INVESTMENTS INC.

Chief Executive Officer

Name	Role	Address
MR MARIO LABORIN	Chief Executive Officer	AVE UNIVERSIDAD 1200, COL-XOCO, MEXICO CITY, Mexico

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	115 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

History

Start date	End date	Type	Value
2001-10-29	2005-10-11	Name	BBVA BANCOMER SECURITIES INTERNATIONAL, INC.
1994-08-03	2001-10-29	Name	BANCOMER SECURITIES INTERNATIONAL INC.
1994-03-15	1997-02-19	Address	AVENIDA UNIVERSIDAD 1200, MEXICO, 03339, MEX (Type of address: Chief Executive Officer)
1994-03-15	1995-10-02	Address	115 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-11	1994-08-03	Name	CB BANCOMER INTERNATIONAL INC.

Filings

Filing Number	Date Filed	Type	Effective Date
090630000831	2009-06-30	CERTIFICATE OF MERGER	2009-07-01
090212002437	2009-02-12	BIENNIAL STATEMENT	2009-01-01
051011001037	2005-10-11	CERTIFICATE OF AMENDMENT	2005-10-11
011029000156	2001-10-29	CERTIFICATE OF AMENDMENT	2001-10-29
970219002070	1997-02-19	BIENNIAL STATEMENT	1997-01-01