CASHFIN FINANCIAL SERVICES SAPI DE CV SOFOM ENR

4469000001CGO2IMGH12

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: September 18, 2006

Address

Country: Mexico
Legal address: MONTE PELVOUX 120 301, Lomas de Chapultepec I Sección, Miguel Hidalgo11000 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001CGO2IMGH12
Registered: May 6, 2020 at 07:23 PM UTC
Last updated: May 6, 2026 at 11:01 PM UTC
Next renewal: May 13, 2027 at 07:13 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CFS0609183I3
Verified against: Taxpayer Register (RA000449)
Verified as: CFS0609183I3
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 owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001CGO2IMGH12This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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