FIN360 S.A.P.I. DE C.V.

984500C6700CA71CT304Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FIN360 S.A.P.I. DE C.V. is an active legal entity registered in Mexico (MX). LEI code: 984500C6700CA71CT304. The LEI was first issued on Feb 28, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 984500C6700CA71CT304 Legal Name FIN360 S.A.P.I. DE C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # N-2018016357

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2025 Last Updated Feb 28, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Av Coba Lote 87
Cancun
MX-ROO
77500
MX
Headquarters Address
Av Coba Lote 87
Cancun
MX-ROO
77500
MX

📅 Registration Timeline

First Issued
Feb 28, 2025 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9845
00C6700CA71CT3
04
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.

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
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
View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for FIN360 S.A.P.I. DE C.V.? +

The Legal Entity Identifier (LEI) for FIN360 S.A.P.I. DE C.V. is 984500C6700CA71CT304. This 20-character code uniquely identifies FIN360 S.A.P.I. DE C.V. in global financial transactions as per ISO 17442.

Is FIN360 S.A.P.I. DE C.V.'s LEI active? +

Yes, FIN360 S.A.P.I. DE C.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Feb 28, 2026.

Where is FIN360 S.A.P.I. DE C.V. registered? +

FIN360 S.A.P.I. DE C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number N-2018016357.

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 FIN360 S.A.P.I. DE C.V., registered in Mexico. The LEI code 984500C6700CA71CT304 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.