FINAGIL SA DE CV SOFOM ENR

4469000001C57AWX7B86

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
Jurisdiction: Mexico
Entity created: September 5, 1994

Address

Country: Mexico
Legal address: LEANDRO VALLE 402, Reforma y FNM (San Juan Bautista), Toluca50070 Toluca de LerdoMexico (MX-MEX)

Identifier

LEI: 4469000001C57AWX7B86
Registered: July 22, 2019 at 10:29 PM UTC
Last updated: March 9, 2022 at 08:08 PM UTC
Next renewal: July 26, 2020 at 02:14 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: FIN940905AX7
Verified against: Taxpayer Register (RA000449)
Verified as: FIN940905AX7
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/4469000001C57AWX7B86This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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