CASHFIN FINANCIAL SERVICES SAPI DE CV SOFOM ENR

LEI: 4469000001CGO2IMGH12

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CASHFIN FINANCIAL SERVICES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

MONTE PELVOUX 120 301 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

MONTE PELVOUX 120 301 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CFS0609183I3

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

2006-09-18 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-05-06 19:23:30

Last Update Date

2026-05-06 23:01:36

Next Renewal Date

2027-05-13 07:13:27

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CFS0609183I3