LEI Record LAPSED 549300W2IL7TPPCTKL39

CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.

  • Registered At

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

  • Registered As

    CRS930216815

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    Piso 20, Avenida Insurgentes Sur 703, Del Valle Norte, Benito Juarez, 03103, Mexico City, MX-CMX, MX

  • Headquarters Address

    Piso 20, Avenida Insurgentes Sur 703, Del Valle Norte, Benito Juarez, 03103, Mexico City, MX-CMX, 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

    2017-06-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2022-11-30T20:16:00Z

  • Data Validated As

    CRS930216815

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