UNIFIN FINANCIERA SAB DE CV

5493007GRMPGDJG93Z17

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima bursátil de capital variable (L9JC)
Jurisdiction: Mexico
Entity created: September 2, 1996

Address

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

Identifier

LEI: 5493007GRMPGDJG93Z17
Registered: July 1, 2014 at 01:35 AM UTC
Last updated: May 12, 2025 at 05:50 AM UTC
Next renewal: May 12, 2025 at 02:55 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: UFI9609023NA
Verified against: Taxpayer Register (RA000449)
Verified as: UFI9609023NA
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

UNIFIN CREDIT SA DE CV SOFOM ENR
Direct subsidiaryMexico

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/5493007GRMPGDJG93Z17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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