CREDIAMO MEXICO SA DE CV SOFOM ENR

LEI: 9845004268DBF426DF67

Entity

Legal Name

Legal Name Language Code

Legal Address

16 De Septiemre NTE , ESQ Vicente Guerro 700 COL. Ejidal Lazaro Cardenas Metepec, México (MX-MEX), 52148 MEXICO

Headquarters Address

16 De Septiemre NTE , ESQ Vicente Guerro 700 COL. Ejidal Lazaro Cardenas Metepec, México (MX-MEX), 52148 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CME220602GU4

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

2022-06-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-08-06 08:52:57

Last Update Date

2025-07-17 20:19:40

Next Renewal Date

2026-08-06 08:52:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CME220602GU4