Search for your Legal Entity Identifier by entering your LEI or company name.

FINAE SAPI DE CV SOFOM ENR

ACTIVE

LEI: 4469000001BN534TBE52

LAPSED
Mexico, Ciudad de México, IGLESIA 2 TORRE E 1405, Tizapan, Álvaro Obregón, 01090
Legal Name
FINAE SAPI DE CV SOFOM ENR
Other Entity Names
FINAE SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SOCIEDAD FINANCIERA
Registered At
RA000449
Registration Authority Entity ID
FIN061016US7
Legal Jurisdiction
MX
Entity Category
GENERAL
Entity Legal Form Code
2RVP
Entity Status
ACTIVE

Addresses

Legal Address
IGLESIA 2 TORRE E 1405
Tizapan
Álvaro Obregón
01090
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
IGLESIA 2 TORRE E 1405
Tizapan
Álvaro Obregón
01090
Ciudad de México
MX-CMX
MX | Mexico

Registration Details

LEI Initial Registration Date
2018-04-23
LEI Last Update Date
2024-04-26
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-04-27
Managing LOU
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available