APEX SMART MONEY, S.A. DE C.V.

LEI: 213800QN2O87KAXKH453

Entity

Legal Name

Legal Name Language Code

Legal Address

ALICA 18-202, LOMAS DE VIRREYES, DF LOMAS DE CHAPULTEPEC MIGUEL HIDALGO, Hidalgo (MX-HID), 11000 MEXICO

Headquarters Address

ALICA 18-202, LOMAS DE VIRREYES, DF LOMAS DE CHAPULTEPEC MIGUEL HIDALGO, Hidalgo (MX-HID), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

ASM150327SC8

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-12 00:00:00

Last Update Date

2020-08-12 10:28:59

Next Renewal Date

2020-04-12 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

ASM150327SC8