ARCO FINANCIERA SA DE CV SOFOM ENR

4469000001DMJSQDNN23Copied!

ACTIVE ISSUED 🇲🇽 Mexico

ARCO FINANCIERA SA DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 4469000001DMJSQDNN23. The LEI was first issued on Apr 1, 2023 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Apr 1, 2026.

ⓘ Entity Details

LEI Code 4469000001DMJSQDNN23 Legal Name ARCO FINANCIERA SA DE CV SOFOM ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # AFI101229DE2

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 1, 2023 Last Updated Mar 31, 2025 Next Renewal Apr 1, 2026 (in 44 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BLVD. INDEPENDENCIA 2120 304
La Estrella
Torreón
Torreón
MX-COA
27010
MX
Headquarters Address
BLVD. INDEPENDENCIA 2120 304
La Estrella
Torreón
Torreón
MX-COA
27010
MX

📅 Registration Timeline

First Issued
Apr 1, 2023 — LEI initially registered
Last Updated
Mar 31, 2025 — Record data last refreshed
Next Renewal
Apr 1, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4469
000001DMJSQDNN
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ARCO FINANCIERA SA DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for ARCO FINANCIERA SA DE CV SOFOM ENR is 4469000001DMJSQDNN23. This 20-character code uniquely identifies ARCO FINANCIERA SA DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is ARCO FINANCIERA SA DE CV SOFOM ENR's LEI active? +

Yes, ARCO FINANCIERA SA DE CV SOFOM ENR's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 31, 2025 and is due for renewal on Apr 1, 2026.

Where is ARCO FINANCIERA SA DE CV SOFOM ENR registered? +

ARCO FINANCIERA SA DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number AFI101229DE2.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ARCO FINANCIERA SA DE CV SOFOM ENR, registered in Mexico. The LEI code 4469000001DMJSQDNN23 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.