CONFIANZA DIGITAL SAPI DE CV SOFOM ENR

LEI: 4469000001CTX89WG347

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CREDILIKEME

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ANTONIO ROSALES 419 PTE Centro Sinaloa Culiacán Culiacán Rosales, Sinaloa (MX-SIN), 80000 MEXICO

Headquarters Address

ANTONIO ROSALES 419 PTE Centro Sinaloa Culiacán Culiacán Rosales, Sinaloa (MX-SIN), 80000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CDI120714UZ9

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

2012-07-14 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

2021-04-05 17:50:47

Last Update Date

2022-04-09 04:50:08

Next Renewal Date

2022-04-09 07:11:18

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CDI120714UZ9