ABD FINANCIAL SERVICES SAPI DE CV,SOFOM,ENR

9845006F399EQIC68861

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 9, 2024

Address

Country: Mexico
Legal address: Esteban De Antunano72160 PueblaMexico (MX-PUE)

Identifier

LEI: 9845006F399EQIC68861
Registered: August 12, 2025 at 12:53 PM UTC
Last updated: August 12, 2026 at 01:45 PM UTC
Next renewal: August 12, 2026 at 12:53 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: AFS2410094T0
Verified against: Taxpayer Register (RA000449)
Verified as: AFS2410094T0
Corroboration: Partly 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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/9845006F399EQIC68861This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search