FINANCIERA TRINITAS SA DE CV SOFOM ENR

LEI: 4469000001CSAYBWFG39

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANCIERA TRINITAS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

JOSE VASCONCELOS 600 PISO 6 Valle Del Campestre San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66265 MEXICO

Headquarters Address

JOSE VASCONCELOS 600 PISO 6 Valle Del Campestre San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66265 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FTR101019GE4

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

2010-10-19 05:00:00

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

2021-02-24 00:01:45

Last Update Date

2025-04-14 23:02:38

Next Renewal Date

2026-03-03 08:28:39

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FTR101019GE4