FINANCIERA ALFIL SA DE CV SOFOM ENR

4469000001BRZ3WZVD23

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
Jurisdiction: Mexico
Entity created: July 9, 2008

Address

Country: Mexico
Legal address: ENRIQUE ELIAS MULLER 1812, Campestre Residencial IV, Chihuahua31213 ChihuahuaMexico (MX-CHH)

Identifier

LEI: 4469000001BRZ3WZVD23
Registered: August 23, 2018 at 04:15 PM UTC
Last updated: September 2, 2026 at 10:48 PM UTC
Next renewal: August 30, 2027 at 08:13 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: FAL080709FGA
Verified against: Taxpayer Register (RA000449)
Verified as: FAL080709FGA
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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/4469000001BRZ3WZVD23This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search