EFEX PAY SAPI DE CV

LEI: 25490004R4CWA2JOU034

Entity

Legal Name

EFEX PAY SAPI DE CV

Language Code

Legal Address (English)

Aristoteles 77, Oficina 532 Polanco IV Seccion Miguel Hidalgo, Ciudad de México (MX-CMX), 11550 MEXICO

Headquarters Address (English)

Aristoteles 77, Oficina 532 Polanco IV Seccion Miguel Hidalgo, Ciudad de México (MX-CMX), 11550 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

EPA230606CM4

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-06 00:00:00

Website

www.efexpay.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-17 00:00:00

Recorded Date

2025-07-17 15:59:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-17 00:00:00

Recorded Date

2025-07-17 15:59:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-08-29 11:57:41

Last Update Date

2025-07-17 16:04:45

Next Renewal Date

2026-07-29 11:57:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

EPA230606CM4

Contact