REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR

8945009WWJADVXT1N217Copied!

ACTIVE ISSUED 🇲🇽 Mexico

REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 8945009WWJADVXT1N217. The LEI was first issued on Jul 6, 2020 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Aug 18, 2026.

ⓘ Entity Details

LEI Code 8945009WWJADVXT1N217 Legal Name REFACIL SERVICIOS INTEGRALES 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 # RSI0808047W9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 6, 2020 Last Updated Aug 18, 2025 Next Renewal Aug 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA COYOACAN 707
Del Valle Centro
Benito Juárez
Ciudad de México
MX-CMX
03100
MX
Headquarters Address
AVENIDA COYOACAN 707
Del Valle Centro
Benito Juárez
Ciudad de México
MX-CMX
03100
MX

A Other Names & Aliases

1 alternative name registered for this entity

REFÁCIL TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Jul 6, 2020 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Aug 18, 2026 — Upcoming renewal deadline

★ 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

8945
009WWJADVXT1N2
17
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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SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
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ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR is 8945009WWJADVXT1N217. This 20-character code uniquely identifies REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR's LEI active? +

Yes, REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Aug 18, 2026.

Where is REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR registered? +

REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number RSI0808047W9.

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 REFACIL SERVICIOS INTEGRALES SA DE CV SOFOM ENR, registered in Mexico. The LEI code 8945009WWJADVXT1N217 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.