LEI Record LAPSED 98450061B6C41FD76Z31

AVANCE FINANCIERO Y TECNOLOGICO SC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    AVANCE FINANCIERO Y TECNOLOGICO SC

  • Registered At

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

  • Registered As

    AFT170428SDA

  • Jurisdiction Of Formation

    MX-GUA

  • Entity Legal Form

    Sociedad civil (ES)
    7H63

  • Entity Status

    ACTIVE

  • Legal Address

    Manuel Alvarez 205, INT B Planta Alta Col. Panorama, 37160, leon, MX-GUA, MX

  • Headquarters Address

    Manuel Alvarez 205, INT B Planta Alta Col. Panorama, 37160, leon, MX-GUA, 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

    2023-06-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-06-27T09:10:14Z

  • Data Validated As

    AFT170428SDA

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