SERFIMEX CAPITAL SAPI DE CV SOFOM ENR

LEI: 4469000001C1MC5JBP25

Entity

Legal Name

Legal Name Language Code

Legal Address

PROLONGACIÓN PASEO DE LA REFORMA 379 PISO 7 Lomas de Santa Fé Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01210 MEXICO

Headquarters Address

PROLONGACIÓN PASEO DE LA REFORMA 379 PISO 7 Lomas de Santa Fé Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SCA090311Q29

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

2009-03-11 06:00:00

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

2019-04-23 16:22:08

Last Update Date

2025-05-22 20:50:39

Next Renewal Date

2026-04-21 03:23:05

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SCA090311Q29