CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR
copy
549300C6TS5DJJ3DQE09 549300C6TS5DJJ3DQE09
ISSUED
Company data
| Legal name | CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR |
| Legal address | ANTONIO DOVALI JAIME NO. 70, TORRES C Y D PISO 11, MEXICO CITY, 01210, Mexico |
| Registration authority entity ID | CSF080114ITA |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300C6TS5DJJ3DQE09 copy 549300C6TS5DJJ3DQE09 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR |
| Entity status |
ACTIVE
|
| Other entity names | CARGILL SERVICIOS FINANCIEROS "CARGILL SERVICIOS FINANCIEROS" SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD NO REGULADA |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | CSF080114ITA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es) 2RVP |
| Entity created at | 2021-02-24 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | CSF080114ITA |
LEI registration details
| LEI number | 549300C6TS5DJJ3DQE09 copy 549300C6TS5DJJ3DQE09 |
| Status |
ISSUED
|
| Initial registration | 2021-02-24 |
| Last update | 2025-10-16 |
| Next renewal date | 2026-12-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | ANTONIO DOVALI JAIME NO. 70, TORRES C Y D PISO 11 |
| Postal code | 01210 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | ANTONIO DOVALI JAIME NO. 70, TORRES C Y D PISO 11 |
| Postal code | 01210 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR
LEI: 549300C6TS5DJJ3DQE09
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR
LEI: 549300C6TS5DJJ3DQE09
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
CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR
LEI: 549300C6TS5DJJ3DQE09
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CARGILL SERVICIOS FINANCIEROS SA DE CV SOFOM ENR
LEI: 549300C6TS5DJJ3DQE09
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.