LEI Record LAPSED 4469000001CSAYBWFG39

FINANCIERA TRINITAS SA DE CV SOFOM ENR

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    FINANCIERA TRINITAS SA DE CV SOFOM ENR

  • Other names

    FINANCIERA TRINITAS

  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449

  • Registered As

    FTR101019GE4

  • Jurisdiction Of Formation

    MX-NLE

  • Entity Legal Form

    Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
    HKWO

  • Entity Status

    ACTIVE

  • Legal Address

    JOSE VASCONCELOS 600 PISO 6, Valle Del Campestre, San Pedro Garza García, 66265, San Pedro Garza García, MX-NLE, MX

  • Headquarters Address

    JOSE VASCONCELOS 600 PISO 6, Valle Del Campestre, San Pedro Garza García, 66265, San Pedro Garza García, MX-NLE, MX

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2021-02-24

  • LEI Issuer

    4469000001AVO26P9X86

  • Last Update

    2026-03-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2026-03-03T08:28:39Z

  • Data Validated As

    FTR101019GE4

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