FINAE SAPI DE CV SOFOM ENR

4469000001BN534TBE52

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)
Jurisdiction: Mexico
Entity created: October 16, 2006

Address

Country: Mexico
Legal address: MANUEL M. PONCE 125 OFICINA 1, Guadalupe Inn, Álvaro Obregón01020 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001BN534TBE52
Registered: April 23, 2018 at 09:21 PM UTC
Last updated: April 28, 2025 at 05:50 AM UTC
Next renewal: April 27, 2025 at 10:51 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: FIN061016US7
Verified against: Taxpayer Register (RA000449)
Verified as: FIN061016US7
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/4469000001BN534TBE52This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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