CREDITO UNICO SA DE CV SOFOM ENR

4469000001C5B3SA7146

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: July 25, 1997

Address

Country: Mexico
Legal address: AV. DE LOS INSURGENTES 1898 PISO 20, Florida, Álvaro Obregón01030 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001C5B3SA7146
Registered: July 25, 2019 at 02:21 PM UTC
Last updated: July 31, 2026 at 05:50 AM UTC
Next renewal: July 31, 2026 at 12:46 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CUN970725CD9
Verified against: Taxpayer Register (RA000449)
Verified as: CUN970725CD9
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

OPERADORA DE ARRENDAMIENTO PURO S A P I DE CV
Direct parentMexico4469000001C4ECM6RL39
UNION DE CREDITO PARA LA CONTADURIA PUBLICA SA DE CV
Ultimate parentMexico4469000001BYEMLQSP58

Machine access

REST: https://lei.online/v1/entities/4469000001C5B3SA7146This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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