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

LEI: 9845006B9Z50HC6F8502

Entity

Legal Name

Legal Name Language Code

Legal Address

AV Alfonso Reyes 901 San Pedro Garza Garcia, Nuevo León (MX-NLE), 66233 MEXICO

Headquarters Address

AV Alfonso Reyes 901 San Pedro Garza Garcia, Nuevo León (MX-NLE), 66233 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

N-2021075389

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

2021-10-06 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

2025-04-30 09:10:09

Last Update Date

2025-04-30 09:10:09

Next Renewal Date

2026-04-30 09:10:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

N-2021075389

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000449

Validation Authority Entity ID

OLU2110068U9