Global LEI Index
FIN360 S.A.P.I. DE C.V.
Official identifier 984500C6700CA71CT304
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: VATV
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Register of Commerce (RA000703)
- Registered entity identifier
- N-2018016357
Dates
- Initial registration date
- 28 Feb 2025
- Next renewal date
- 28 Feb 2027
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: Public Register of Commerce (RA000703).