LEI Record LAPSED 549300J30BTCRN3CD738

FACTOR EXPRES SAPI DE CV SOFOM ENR

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    FACTOR EXPRES SAPI DE CV SOFOM ENR

  • Registered At

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

  • Registered As

    FEX130430JX1

  • Jurisdiction Of Formation

    MX-MEX

  • Entity Legal Form

    Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
    2RVP

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA (AV.), GUILLERMO GONZALEZ CAMARENA 1450, SANTA FE, ALVARO OBREGON, 11000, CIUDAD DE MEXICO, MX-MEX, MX

  • Headquarters Address

    AVENIDA (AV.), GUILLERMO GONZALEZ CAMARENA 1450, SANTA FE, ALVARO OBREGON, 11000, CIUDAD DE MEXICO, MX-MEX, 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

    2019-03-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-06-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2026-06-28T18:55:21Z

  • Data Validated As

    FEX130430JX1

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply