LEI Record ISSUED 529900CDZQEDX8FSC741
Alferza Capital
Policy Conforming
LEI Record Details
-
Entity name
Alferza Capital -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
ACA220811G66 -
Jurisdiction Of Formation
MX-NLE -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
Avenida San Agustin 901, Col. Los Colorines, 66270, San Pedro Garza Garcia, MX-NLE, MX -
Headquarters Address
Avenida San Agustin 901, Col. Los Colorines, 66270, San Pedro Garza Garcia, MX-NLE, 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
2026-02-03 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-02-03 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-02-03T12:58:19Z -
Data Validated As
ACA220811G66