Servicios Corporativos de Finanzas, S.A. de C.V.
Sociedad anónima de capital variable (S. A. de C. V.) · Mexico City, Mexico · LEI 549300PRIIY2QDU1KH76
LEI lapsed
Summary
Servicios Corporativos de Finanzas, S.A. de C.V. is registered in Mexico. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is BANCO NACIONAL DE MEXICO SA (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 May 2022. 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 2022 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 Dec 2020, 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 31 Jul 2023.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Jurisdiction | Mexico |
| Registered address | 6 Piso, Sevilla 5-A, 03400 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300PRIIY2QDU1KH76 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Servicios Corporativos de Finanzas, S.A. de C.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO NACIONAL DE MEXICO SA | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Mexico lapsed
- IMREF SA DE CV Mexico
- INMUEBLES BANAMEX SA DE CV Mexico
- Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Mexico lapsed
- PLANEACION DE RECURSOS HUMANOS SA DE CV Mexico
- PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Mexico lapsed
- TARJETAS BANAMEX SA DE CV SOFOM ER Mexico