UNIFIN CREDIT SA DE CV SOFOM ENR

4469000001CVZJQIAQ95

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 26, 2009

Address

Country: Mexico
Legal address: AVENIDA PRESIDENTE MASARYK 111 5, Polanco V Sección, Miguel Hidalgo11560 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001CVZJQIAQ95
Registered: May 27, 2021 at 06:06 PM UTC
Last updated: June 18, 2023 at 05:50 AM UTC
Next renewal: June 18, 2023 at 06:11 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: UCR091026H12
Verified against: Taxpayer Register (RA000449)
Verified as: UCR091026H12
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

UNIFIN FINANCIERA SAB DE CV
Direct parent · Ultimate parentMexico5493007GRMPGDJG93Z17

Machine access

REST: https://lei.online/v1/entities/4469000001CVZJQIAQ95This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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