SUMA FINANCIERA DEL PACIFICO SA DE CV SOFOM ENR

984500HABFBAF9E54554

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: August 27, 2024

Address

Country: Mexico
Legal address: Nelson y Cuauhtémoc S/N, Colonia Centro81000 GuasaveMexico (MX-SIN)

Identifier

LEI: 984500HABFBAF9E54554
Registered: December 10, 2024 at 11:05 AM UTC
Last updated: December 10, 2025 at 11:07 AM UTC
Next renewal: December 10, 2025 at 11:05 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: UCA550927G34
Verified against: Taxpayer Register (RA000449)
Verified as: UCA550927G34
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500HABFBAF9E54554This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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