FINANCIERA FIMEX S A P I DE CV

984500D7F3EC56F9EF18Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FINANCIERA FIMEX S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500D7F3EC56F9EF18. The LEI was first issued on Oct 23, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 23, 2026.

ⓘ Entity Details

LEI Code 984500D7F3EC56F9EF18 Legal Name FINANCIERA FIMEX S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # FFI250715SZ8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 23, 2025 Last Updated Oct 23, 2025 Next Renewal Oct 23, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Carr. Panamericana KM 1.5 Zona Industrial Poniente
CELAYA
MX-GUA
38024
MX
Headquarters Address
Carr. Panamericana KM 1.5 Zona Industrial Poniente
CELAYA
MX-GUA
38024
MX

📅 Registration Timeline

First Issued
Oct 23, 2025 — LEI initially registered
Last Updated
Oct 23, 2025 — Record data last refreshed
Next Renewal
Oct 23, 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
00D7F3EC56F9EF
18
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 FINANCIERA FIMEX S A P I DE CV? +

The Legal Entity Identifier (LEI) for FINANCIERA FIMEX S A P I DE CV is 984500D7F3EC56F9EF18. This 20-character code uniquely identifies FINANCIERA FIMEX S A P I DE CV in global financial transactions as per ISO 17442.

Is FINANCIERA FIMEX S A P I DE CV's LEI active? +

Yes, FINANCIERA FIMEX S A P I DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 23, 2025 and is due for renewal on Oct 23, 2026.

Where is FINANCIERA FIMEX S A P I DE CV registered? +

FINANCIERA FIMEX S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number FFI250715SZ8.

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 FINANCIERA FIMEX S A P I DE CV, registered in Mexico. The LEI code 984500D7F3EC56F9EF18 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.