LEI Record ISSUED 984500C6700CA71CT304
FIN360 S.A.P.I. DE C.V.
Policy Conforming
LEI Record Details
-
Entity name
FIN360 S.A.P.I. DE C.V. -
Registered At
Public Register of Commerce (Ministry of Economy)
Registro Público de Comercio (Secretaría de Economía)
Mexico
RA000703 -
Registered As
N-2018016357 -
Jurisdiction Of Formation
MX-ROO -
Entity Legal Form
Sociedad anónima promotora de inversión de capital variable (ES)
VATV -
Entity Status
ACTIVE -
Legal Address
Av Coba Lote 87, 77500, Cancun, MX-ROO, MX -
Headquarters Address
Av Coba Lote 87, 77500, Cancun, MX-ROO, 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
-
Registration Date
2025-02-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-20 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000703 -
Next Renewal
2027-02-28T09:19:03Z -
Data Validated As
N-2018016357