4469000001DOA7B90R02
ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 4469000001DOA7B90R02
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)
- Registered address
- Monterrey, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-05-31
- Record last updated
- 2026-05-21
- Direct parent
- BANCA AFIRME SA