ENDEFR
Home › Mexico › JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR

JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) · Ciudad de México, Mexico · LEI 4469000001EF737WY849
LEI lapsed

Summary

JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number MCA220812KW1. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is JA三井リース株式会社 (Japan), and its direct parent is JAML LEASING DE MEXICO S DE RL DE CV (Mexico). That group has 3 subsidiaries with LEIs in 3 countries, 2 of them in Mexico. The LEI was first issued on 27 May 2025 and the record was last updated on 27 May 2026. It has lapsed: renewal was due by 27 May 2026. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 27 May 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Mar 2024, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 27 May 2026.

Company details

Legal formSociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.)
RegisterTaxpayer Register · Register website
Registration numberMCA220812KW1
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressRIO MAGDALENA 326, La Otra Banda, 01090 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 Aug 2022
LEI4469000001EF737WY849
LEI statuslapsed
LEI first issued27 May 2025
LEI record last updated27 May 2026
Next LEI renewal27 May 2026
Corroboration of the LEI recordfully corroborated

Group membership

JA三井リース株式会社 Japan lapsed ultimate parent
JAML LEASING DE MEXICO S DE RL DE CV Mexico direct parent
JAML FINANCIAL SERVICES DE MEXICO SA DE CV SOFOM ENR this entity
View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentJAML LEASING DE MEXICO S DE RL DE CVJA三井リース株式会社
Accounting period1 Jan 2023 to 31 Dec 20231 Apr 2023 to 31 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.99%–
Relationship start15 Jan 202515 Jan 2025
Recorded at GLEIF since21 May 202521 May 2025
Last updated27 May 202627 May 2026
Record statusnot renewednot renewed

Other names

  • JA MITSUI · trading name