Finkargo Mexico, S.A.P.I. De C.V.

LEI: 894500U5O0E24I5R4A93

Entity

Legal Name

Legal Name Language Code

Legal Address

C. Montes urales 424 Lomas - Virreyes Lomas de Chapultepec Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

C. Montes urales 424 Lomas - Virreyes Lomas de Chapultepec Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

N-2021000717

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-08-16 12:00:00

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

2025-07-30 19:50:54

Last Update Date

2025-07-30 19:50:55

Next Renewal Date

2026-07-30 19:50:55

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

N-2021000717