Global LEI Index

3JH SERVICIOS FINANCIEROS SA DE CV SOFOM ENR

Official identifier 4469000001COHIKDUQ13
Global

LEI record

LEI status
Issued

Entity identity

Legal jurisdiction
Mexico
Legal form
Source legal-form code: HKWO
Entity status
Active

Official registration identifier

Registration authority
Taxpayer Register (RA000449)
Registered entity identifier
JSF161019K42

Dates

Initial registration date
19 Nov 2020
Next renewal date
23 Nov 2027

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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.

View published source

Registration authority: Taxpayer Register (RA000449).

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