LEI Record ISSUED 98450041BD5AD38B0C67
Policy Conforming
Entity name
AMIGO EFECTIVO, S.A.P.I. DE C.V.Other names
AMIGO EFECTIVO SA DE CVRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
AEF160510DA0Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad anónima promotora de inversión de capital variable (ES)Entity Status
ACTIVELegal Address
BLVD. MANUEL AVILA CAMACHO, 11000, MEXICO, MX-CMX, MXHeadquarters Address
BLVD. MANUEL AVILA CAMACHO, 11000, MEXICO, MX-CMX, MXRegistration Date
2023-06-13LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000449Next Renewal
2027-06-13T08:39:30ZData Validated As
AEF160510DA0