🏢 Catálogo del Sistema Financiero Mexicano (CASFIM)

Business registration authority (RA000682)

Entities Registered with Catálogo del Sistema Financiero Mexicano (CASFIM)

Authority ID: RA000682

INDUSTRIAS UNIDAS, S.A. DE C.V.
🇲🇽 Mexico · 549300XF6M6Z05RYUT15

ACTIVE
BLK Liquidez México - Corto Plazo III, S.A. de C.V., F.I.I.D.
🇲🇽 Mexico · 549300IH0CS8U0I3QW18

INACTIVE
RADIO REFRIGERACION DE JUAREZ
🇲🇽 Mexico · 254900VTBT9PGZSAOS67

ACTIVE
Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3783
🇲🇽 Mexico · 254900HLT6X8I0V5LG30

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About Catálogo del Sistema Financiero Mexicano (CASFIM)

Catálogo del Sistema Financiero Mexicano (CASFIM) (ID: RA000682) is a business registration authority that serves as the official register for legal entities in the LEI database. When an entity applies for an LEI, the issuing LOU validates the entity's information against this authority's records.

Data Corroboration

Entities registered with Catálogo del Sistema Financiero Mexicano (CASFIM) have their legal name, address, and registration number cross-referenced against the authority's official records, contributing to the corroboration level shown on each entity's LEI page.

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