SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R.

549300D8ZP1G4ZJB9177Copied!

ACTIVE LAPSED 🇲🇽 Mexico

SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. is an active legal entity registered in Mexico (MX). LEI code: 549300D8ZP1G4ZJB9177. The LEI was first issued on Jun 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 21, 2020.

ⓘ Entity Details

LEI Code 549300D8ZP1G4ZJB9177 Legal Name SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada Registration # 0692967

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2018 Last Updated Jul 24, 2023 Next Renewal May 21, 2020 (2097 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000949

⚑ Addresses

Legal / Registered Address
Mexicaltzingo 1964-6 Col. Americana
Guadalajara
MX-JAL
44160
MX
Headquarters Address
Mexicaltzingo 1964-6
Col. Americana
Guadalajara
MX-JAL
44160
MX

A Other Names & Aliases

1 alternative name registered for this entity

Emprendiendo Juntos el Camino SAPI de CV SOFOM ENR PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jun 6, 2018 — LEI initially registered
Renewal Overdue
May 21, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00D8ZP1G4ZJB91
77
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 SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R.? +

The Legal Entity Identifier (LEI) for SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. is 549300D8ZP1G4ZJB9177. This 20-character code uniquely identifies SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. in global financial transactions as per ISO 17442.

Is SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R.'s LEI active? +

Yes, SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on May 21, 2020.

Where is SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. registered? +

SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number 0692967.

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 SMART F SERVICES, S.A.P.I. DE C.V., SOFOM, E.N.R., registered in Mexico. The LEI code 549300D8ZP1G4ZJB9177 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.