CREDITO UNICO SA DE CV SOFOM ENR

LEI: 4469000001C5B3SA7146

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CRÉDITO ÚNICO, S.A. DE C.V., SOFOM, E.N.R.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. DE LOS INSURGENTES 1898 PISO 20 Florida Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01030 MEXICO

Headquarters Address

AV. DE LOS INSURGENTES 1898 PISO 20 Florida Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01030 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CUN970725CD9

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

1997-07-25 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001C4ECM6RL39

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2018-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1999-11-19 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

2019-07-25 14:21:14

Last Update Date

2025-07-31 05:50:16

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BYEMLQSP58

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2018-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1999-11-19 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

2019-07-25 14:21:14

Last Update Date

2025-07-31 05:50:16

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-07-25 14:21:14

Last Update Date

2025-07-31 05:50:16

Next Renewal Date

2025-07-31 00:46:00

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CUN970725CD9