FINANCIERO 2M SAPI DE CV SOFOM ENR

LEI: 4469000001C0SF7BRD48

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANCIERO 2M

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66269 MEXICO

Headquarters Address

JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66269 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FMX1609065L6

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

2016-09-06 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

2019-04-02 12:54:25

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2020-04-04 02:28:49

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FMX1609065L6