CORPORACION NOMI FIN SA DE CV SOFOM ENR

4469000001DP32O89Y15

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: June 14, 2012

Address

Country: Mexico
Legal address: PICO DE VERAPAZ 435, Jardines en la Montaña, Tlalpan14210 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001DP32O89Y15
Registered: June 3, 2023 at 07:24 PM UTC
Last updated: June 4, 2025 at 05:50 AM UTC
Next renewal: June 3, 2025 at 07:24 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CNF120614443
Verified against: Taxpayer Register (RA000449)
Verified as: CNF120614443
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 owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001DP32O89Y15This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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