FINACCESS CAPITAL USA, INC.
copy
2549006GXTTLX3EL4T71 2549006GXTTLX3EL4T71
ISSUED
Company data
| Legal name | FINACCESS CAPITAL USA, INC. |
| Legal address | C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY, DOVER, 19901, United States of America |
| Registration authority entity ID | 5684788 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2549006GXTTLX3EL4T71 copy 2549006GXTTLX3EL4T71 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-08 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | FINACCESS CAPITAL USA, INC. |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 5684788 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2015-01-30 |
| Validated At |
United States of America
RA000602
|
| Validated As | 5684788 |
LEI registration details
| LEI number | 2549006GXTTLX3EL4T71 copy 2549006GXTTLX3EL4T71 |
| Status |
ISSUED
|
| Initial registration | 2018-03-08 |
| Last update | 2026-06-01 |
| Next renewal date | 2027-06-08 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY |
| Postal code | 19901 |
| City | DOVER |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | TWO ALHAMBRA PLAZA, SUITE 1103 |
| Postal code | 33314 |
| City | CORAL GABLES |
| Region code | US-FL |
| Country | US | United States of America |
Parents
|
GRUPO FAR-LUCA SA DE CV (Direct parent) GRUPO FAR-LUCA SA DE CV (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FINACCESS CAPITAL USA, INC.
LEI: 2549006GXTTLX3EL4T71
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINACCESS CAPITAL USA, INC.
LEI: 2549006GXTTLX3EL4T71
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FINACCESS CAPITAL USA, INC.
LEI: 2549006GXTTLX3EL4T71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINACCESS CAPITAL USA, INC.
LEI: 2549006GXTTLX3EL4T71
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.