LEI Record ISSUED 984500C458F6B1009057
SOCIEDAD EMPRESARIAL R.F.I.N., S.A. DE C.V. SOFOM E.N.R.
Policy Conforming
LEI Record Details
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Entity name
SOCIEDAD EMPRESARIAL R.F.I.N., S.A. DE C.V. SOFOM E.N.R. -
Registered At
Public Register of Commerce (Ministry of Economy)
Registro Público de Comercio (Secretaría de Economía)
Mexico
RA000703 -
Registered As
51979 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
HKWO -
Entity Status
ACTIVE -
Legal Address
Sierrra Fria 394 casa 3 MONTE ANTUCO Y SIERRA ACONCAGUA, 11910, Ciudad de México, MX-CMX, MX -
Headquarters Address
Sierrra Fria 394 casa 3 MONTE ANTUCO Y SIERRA ACONCAGUA, 11910, Ciudad de México, MX-CMX, 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
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Registration Date
2023-06-30 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-21 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000703 -
Next Renewal
2027-10-16T10:38:57Z -
Data Validated As
51979