LEI Record LAPSED 984500HABFBAF9E54554
Policy Non-Conforming
Entity name
SUMA FINANCIERA DEL PACIFICO SA DE CV SOFOM ENRRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
UCA550927G34Jurisdiction Of Formation
MX-SINEntity Legal Form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)Entity Status
ACTIVELegal Address
Nelson y Cuauhtémoc S/N, Colonia Centro, 81000, Guasave, MX-SIN, MXHeadquarters Address
Nelson y Cuauhtémoc S/N, Colonia Centro, 81000, Guasave, MX-SIN, MXOops! 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 LEIRegistration Date
2024-12-10LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2025-12-10T11:05:17ZData Validated As
UCA550927G34