FIMUBAC SA DE CV SOFOM ENR

LEI: 4469000001C3OVZ6WP59

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CREDENZ SERVICIOS FINANCIEROS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PASEO DE LOS HEROES 10051 103B Zona Urbana Río Tijuana Tijuana Tijuana, Baja California (MX-BCN), 22010 MEXICO

Headquarters Address

PASEO DE LOS HEROES 10051 103B Zona Urbana Río Tijuana Tijuana Tijuana, Baja California (MX-BCN), 22010 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIM0805061MA

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

2008-05-06 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930013XBIDJZT0VP44

Relationship Periods

Relationship Period 1

Start Date

2014-01-01 06:00:00

End Date

2014-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2009-01-15 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2019-06-14 20:32:01

Last Update Date

2025-06-09 23:01:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-06-14 20:32:01

Last Update Date

2025-06-09 23:01:39

Next Renewal Date

2026-06-20 08:18:33

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIM0805061MA