ALIANZA FINANCIERA SOCIAL SA DE CV SOFOM ENR

4469000001CCQD4HZA61

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 19, 2007

Address

Country: Mexico
Legal address: BOULEVARD BELISARIO DOMÍNGUEZ 3290, Jardines de Tuxtla, Tuxtla Gutiérrez29020 Tuxtla GutiérrezMexico (MX-CHP)

Identifier

LEI: 4469000001CCQD4HZA61
Registered: January 28, 2020 at 04:17 PM UTC
Last updated: February 7, 2024 at 05:50 AM UTC
Next renewal: February 7, 2024 at 06:17 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: AFS070919M11
Verified against: Taxpayer Register (RA000449)
Verified as: AFS070919M11
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/4469000001CCQD4HZA61This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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