LEI Record ISSUED 984500D7F3EC56F9EF18
FINANCIERA FIMEX S A P I DE CV
Policy Conforming
LEI Record Details
-
Entity name
FINANCIERA FIMEX S A P I DE CV -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
FFI250715SZ8 -
Jurisdiction Of Formation
MX-GUA -
Entity Legal Form
Sociedad anónima promotora de inversión de capital variable (ES)
VATV -
Entity Status
ACTIVE -
Legal Address
Carr. Panamericana KM 1.5 Zona Industrial Poniente, 38024, CELAYA, MX-GUA, MX -
Headquarters Address
Carr. Panamericana KM 1.5 Zona Industrial Poniente, 38024, CELAYA, MX-GUA, 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
2025-10-23 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-10-06 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-10-23T10:30:18Z -
Data Validated As
FFI250715SZ8