ALPHACREDIT CAPITAL SA DE CV SOFOM ENR

LEI: 549300V1OIA81M316Z96

Entity

Legal Name

Language Code

Legal Address (English)

Antonio Dovali Jaime 70 , interior torre c piso 7, Zedec Santa Fe Alvaro Obregon Mexico City, Ciudad de México (MX-CMX), 01210 MEXICO

Headquarters Address (English)

Antonio Dovali Jaime 70 , interior torre c piso 7, Zedec Santa Fe Alvaro Obregon Mexico City, Ciudad de México (MX-CMX), 01210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIN100714U43

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-09-20 01:37:00

Last Update Date

2023-08-04 17:25:58

Next Renewal Date

2022-05-27 22:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIN100714U43