MONTO FACIL, S.A.P.I. DE C.V. SOFOM, E.N.R.

LEI: 98450059ACF44050C204

Entity

Legal Name

Legal Name Language Code

Legal Address

Ave Ignacio Zaragoza 1300 A1 157 Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address

Ave Ignacio Zaragoza 1300 A1 157 Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

132329

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

2012-04-20 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

2021-08-27 07:35:45

Last Update Date

2024-07-11 10:29:20

Next Renewal Date

2025-08-27 07:35:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

132329

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000449

Validation Authority Entity ID

MFA110429MT9