SOCIEDAD FINANCIERA EQUIPATE SA DE CV SOFOM ENR

LEI: 4469000001BSJEJMEZ11

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANCIERA EQUIPATE

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PASEO DE LA REFORMA 300 PISO 7 Juárez Cuauhtémoc Ciudad de México, Ciudad de México (MX-CMX), 06600 MEXICO

Headquarters Address

PASEO DE LA REFORMA 300 PISO 7 Juárez Cuauhtémoc Ciudad de México, Ciudad de México (MX-CMX), 06600 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FEC050520AA2

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-20 05:00:00

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

2018-09-06 21:08:25

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2021-10-25 23:48:19

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FEC050520AA2