SOCIEDAD EMPRESARIAL R.F.I.N., S.A. DE C.V. SOFOM E.N.R.

984500C458F6B1009057

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
Jurisdiction: Mexico
Entity created: May 29, 2014

Address

Country: Mexico
Legal address: Sierrra Fria 394 casa 3 MONTE ANTUCO Y SIERRA ACONCAGUA11910 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 984500C458F6B1009057
Registered: June 30, 2023 at 09:57 AM UTC
Last updated: October 16, 2025 at 10:39 AM UTC
Next renewal: October 16, 2026 at 10:38 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Register of Commerce (RA000703)
Identifier: 51979
Verified against: Public Register of Commerce (RA000703)
Verified as: 51979
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reported: The parent is one or more private individuals
No ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500C458F6B1009057This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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