FINAGIL SA DE CV SOFOM ENR

LEI: 4469000001C57AWX7B86

Entity

Legal Name

Legal Name Language Code

Legal Address

LEANDRO VALLE 402 Reforma y FNM (San Juan Bautista) Toluca Toluca de Lerdo, México (MX-MEX), 50070 MEXICO

Headquarters Address

LEANDRO VALLE 402 Reforma y FNM (San Juan Bautista) Toluca Toluca de Lerdo, México (MX-MEX), 50070 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIN940905AX7

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

1994-09-05 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-07-22 22:29:43

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2020-07-26 14:14:37

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIN940905AX7