FINAE SAPI DE CV SOFOM ENR

LEI: 4469000001BN534TBE52

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINAE SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE SOCIEDAD FINANCIERA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

MANUEL M. PONCE 125 OFICINA 1 Guadalupe Inn Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01020 MEXICO

Headquarters Address

MANUEL M. PONCE 125 OFICINA 1 Guadalupe Inn Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01020 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIN061016US7

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-10-16 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-04 06:00:00

Recorded Date

2024-05-22 13:38:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-04 06:00:00

Recorded Date

2024-05-22 13:38:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-23 21:21:40

Last Update Date

2025-04-28 05:50:07

Next Renewal Date

2025-04-27 22:51:54

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIN061016US7