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Servicios Corporativos de Finanzas, S.A. de C.V.
549300PRIIY2QDU1KH76
Entity: ACTIVE LEI: LAPSED
Transfer to RapidLEI
Entity details
Servicios Corporativos de Finanzas, S.A. de C.V.
6 Piso, Sevilla 5-A, Mexico City, 03400, Mexico
LEI: 549300PRIIY2QDU1KH76
Entity status
ACTIVE
LEI status
LAPSED
Renewal due
Expired
Issuer
Bloomberg
Registered entity
Legal name Servicios Corporativos de Finanzas, S.A. de C.V.
Legal form Sociedad anónima de capital variable (JGV1)
Jurisdiction MX
Legal address 6 Piso, Sevilla 5-A, Mexico City, 03400, Mexico
Last updated 4 Aug 2023
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
Direct parent
BANCO NACIONAL DE MEXICO SA
2SFFM4FUIE05S37WFU55
This entity
Servicios Corporativos de Finanzas, S.A. de C.V.
549300PRIIY2QDU1KH76
Entity information
Legal name Servicios Corporativos de Finanzas, S.A. de C.V.
Legal form Sociedad anónima de capital variable (JGV1)
Entity status ACTIVE
Jurisdiction MX
Registered at RA999999 (Mexico)
Registration details
LEI status LAPSED
Registration date 5 May 2016
Last updated 4 Aug 2023
Next renewal 27 May 2022 — Expired
LEI issuer Bloomberg 5493001KJTIIGC8Y1R12
Corroboration level ENTITY_SUPPLIED_ONLY
Validated at RA999999
Addresses
Legal address
6 Piso
Sevilla 5-A
Mexico City 03400
Mexico
Headquarters address
6 Piso
Sevilla 5-A
Mexico City 03400
Mexico
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
ACTIVE
Direct parent
BANCO NACIONAL DE MEXICO SA
2SFFM4FUIE05S37WFU55
ACTIVE
This entity
Servicios Corporativos de Finanzas, S.A. de C.V.
549300PRIIY2QDU1KH76
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0