CORPORACION NOMI FIN SA DE CV SOFOM ENR

LEI: 4469000001DP32O89Y15

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KAPITAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PICO DE VERAPAZ 435 Jardines en la Montaña Tlalpan Ciudad de México, Ciudad de México (MX-CMX), 14210 MEXICO

Headquarters Address

PICO DE VERAPAZ 435 Jardines en la Montaña Tlalpan Ciudad de México, Ciudad de México (MX-CMX), 14210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CNF120614443

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

2012-06-14 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

2023-06-03 19:24:00

Last Update Date

2025-06-04 05:50:11

Next Renewal Date

2025-06-03 19:24:00

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CNF120614443