FINWELL CAPITAL SAPI DE CV SOFOM ENR

4469000001CEZWANE613

The entity

Status: Active
LEI status: Issued and current
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: March 9, 2012

Address

Country: Mexico
Legal address: BATALLON DE SAN PATRICIO 111 OFICINA 2802 PISO 28, Del Valle Oriente, San Pedro Garza García66260 San Pedro Garza GarcíaMexico (MX-NLE)

Identifier

LEI: 4469000001CEZWANE613
Registered: March 25, 2020 at 05:43 PM UTC
Last updated: April 23, 2026 at 11:11 PM UTC
Next renewal: April 7, 2027 at 06:36 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: GVC120309T81
Verified against: Taxpayer Register (RA000449)
Verified as: GVC120309T81
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/4469000001CEZWANE613This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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