LEI Record ISSUED 4469000001DMJSQDNN23
ARCO FINANCIERA SA DE CV SOFOM ENR
Policy Conforming
LEI Record Details
-
Entity name
ARCO FINANCIERA SA DE CV SOFOM ENR -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
AFI101229DE2 -
Jurisdiction Of Formation
MX-COA -
Entity Legal Form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
HKWO -
Entity Status
ACTIVE -
Legal Address
BLVD. INDEPENDENCIA 2120 304, La Estrella, Torreón, 27010, Torreón, MX-COA, MX -
Headquarters Address
BLVD. INDEPENDENCIA 2120 304, La Estrella, Torreón, 27010, Torreón, MX-COA, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2023-04-01 -
LEI Issuer
4469000001AVO26P9X86 -
Last Update
2026-03-23 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-04-01T01:31:08Z -
Data Validated As
AFI101229DE2