Global LEI Index
ARKAFIN S.A.P.I. DE C.V. SOFOM E.N.R.
Official identifier 4469000001BZZU7JMB22
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: 2RVP
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- ARK16020272A
Dates
- Initial registration date
- 13 Mar 2019
- Next renewal date
- 29 Apr 2021
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).