FINANCIERA TRINITAS SA DE CV SOFOM ENR

4469000001CSAYBWFG39

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: October 19, 2010

Address

Country: Mexico
Legal address: JOSE VASCONCELOS 600 PISO 6, Valle Del Campestre, San Pedro Garza García66265 San Pedro Garza GarcíaMexico (MX-NLE)

Identifier

LEI: 4469000001CSAYBWFG39
Registered: February 24, 2021 at 12:01 AM UTC
Last updated: March 4, 2026 at 05:50 AM UTC
Next renewal: March 3, 2026 at 08:28 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: FTR101019GE4
Verified against: Taxpayer Register (RA000449)
Verified as: FTR101019GE4
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/4469000001CSAYBWFG39This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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