FINACCESS CAPITAL USA, INC.
Corporation · DOVER, United States · LEI 2549006GXTTLX3EL4T71
LEI active
Summary
FINACCESS CAPITAL USA, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is GRUPO FAR-LUCA SA DE CV (Mexico), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 8 Mar 2018 and the record was last updated on 1 Jun 2026; the next renewal is due by 8 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 1 Jan 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 5684788 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY, 19901 DOVER, United States |
| Headquarters address | TWO ALHAMBRA PLAZA, 33314 CORAL GABLES, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jan 2015 |
| LEI | 2549006GXTTLX3EL4T71 |
| LEI status | active |
| LEI first issued | 8 Mar 2018 |
| LEI record last updated | 1 Jun 2026 |
| Next LEI renewal | 8 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINACCESS CAPITAL USA, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FAR-LUCA SA DE CV | GRUPO FAR-LUCA SA DE CV |
| Accounting period | 2 Jan 2018 to 1 Jan 2019 | 2 Jan 2018 to 1 Jan 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Jan 2015 | 31 Jan 2015 |
| Recorded at GLEIF since | 8 Mar 2018 | 8 Mar 2018 |
| Last updated | 1 Jun 2026 | 1 Jun 2026 |
| Record status | current | current |