UNIFIN CREDIT 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 4469000001CVZJQIAQ95
LEI lapsed
Summary
UNIFIN CREDIT SA DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number UCR091026H12. 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 UNIFIN FINANCIERA SAB DE CV (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 27 May 2021 and the record was last updated on 17 Jun 2023. It has lapsed: renewal was due by 18 Jun 2023. 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 18 Jun 2023 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 17 Jun 2023.
Company details
| Legal form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | UCR091026H12 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PRESIDENTE MASARYK 111 5, Polanco V Sección, 11560 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2009 |
| LEI | 4469000001CVZJQIAQ95 |
| LEI status | lapsed |
| LEI first issued | 27 May 2021 |
| LEI record last updated | 17 Jun 2023 |
| Next LEI renewal | 18 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UNIFIN CREDIT SA DE CV SOFOM ENR this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNIFIN FINANCIERA SAB DE CV | UNIFIN FINANCIERA SAB DE CV |
| Accounting period | 31 Dec 2019 to 31 Dec 2020 | 31 Dec 2019 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 26 Oct 2009 | 26 Oct 2009 |
| Recorded at GLEIF since | 27 May 2021 | 27 May 2021 |
| Last updated | 17 Jun 2023 | 17 Jun 2023 |
| Record status | not renewed | not renewed |