FICEIN UNION DE CREDITO SA DE CV

LEI: 4469000001DE2ZEHBJ62

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FICEIN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

MONTES URALES 720 2B Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

MONTES URALES 720 2B 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

FIC940413L97

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-04-13 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

2022-08-29 06:02:36

Last Update Date

2024-08-28 23:00:24

Next Renewal Date

2025-08-29 07:02:36

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIC940413L97