ALMACENADORA AFIRME SOCIEDAD ANONIMA DE CAPITAL VARIABLE ORGANIZACION AUXILIAR DEL CREDITO AFIRME GRUPO FINANCIERO

LEI: 4469000001DKVFV1G045

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALMACENADORA AFIRME SA DE CV

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

JUAREZ 800 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address

JUAREZ 800 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

AAF931108B36

Entity Legal Form Code

Sociedad anónima de capital variable, almacén general de depósito, organización auxiliar del crédito (Q7WY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-11-08 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-06-01 05:50:30

Last Update Date

2025-05-21 23:00:53

Next Renewal Date

2026-06-01 05:50:30

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

AAF931108B36