Public LEI record · Global LEI Index Managed by RapidLEI

Mexico

FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA

2do Piso-Edificio Corporativo E5, Av. de la Cantera, No. 9301, Col. Las Misiones, Chihuahua, 31216, MX

Legal Entity Identifier 984500952F371Y3CH715
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
19 Aug 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA is 984500952F371Y3CH715. It is valid, policy conforming and renewed until 19 Aug 2027.

FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA is a sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada formed in Mexico, registered as 27562 with Public Register of Commerce, Mexico. The LEI was registered on 7 Sep 2022 and has been renewed 1 time since. Some of its Level 1 reference data was confirmed against Public Register of Commerce, Mexico at its last validation on 19 Aug 2026. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

303 Days left in this cycle

Record lifecycle

One successful renewal in 4 years.

First LEI registered on 7 Sep 2022, with 1 renewal recorded. It was temporarily lapsed from 7 Sep 2023 to 20 Aug 2026, and has been valid for the 2 months since. The next renewal falls due on 19 Aug 2027.

7 Sep 2022 LEI issued One renewal mark Each mark is a renewal that completed 19 Aug 2027 Next renewal due

Registered entity Level 1 data

Legal name
FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADARegistered in Spanish
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada HKWO
Trading name
FACTOR GFC GLOBAL SA DE CV SOFOM ENR
Jurisdiction
Mexico MX
Registration
Registered at Public Register of Commerce, Mexico RA000703. Registration number 27562
Entity created
19 Oct 2012
Legal address
2do Piso-Edificio Corporativo E5, Av. de la Cantera, No. 9301, Col. Las Misiones, Chihuahua, 31216, MX
Connected identifiers
S&P Capital IQ1799976346 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Public Register of Commerce. The remainder is based on information the entity supplied.

Changes to this record

  1. Registration status changed from Lapsed to Issued.

Show 3 earlier changes
  1. Renewed. The next renewal date moved from 7 Sep 2023 to 19 Aug 2027.

  2. Registration status changed from Issued to Lapsed.

  3. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA

    MX · 984500952F371Y3CH715

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Public Register of Commerce, Mexico

Validated against

Public Register of Commerce, Mexico

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 19 Aug 2026

FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Aug 2026.