SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA

LEI: 959800KMU3PFZXT50W29

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA PALMAS 750 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

PASEO DE LA PALMAS 750 Lomas de Chapultepec III 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

CCS110601391

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-01 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598007PWYZP4GP23S45

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-06-02 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-01-29 16:48:13

Last Update Date

2024-05-18 12:05:50

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-29 16:48:13

Last Update Date

2024-05-18 12:05:50

Next Renewal Date

2025-06-04 06:24:07

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CCS110601391