NACIONAL FINANCIERA SNC
copy
549300T46KUP3OWN3O73 549300T46KUP3OWN3O73
ISSUED
Company data
| Legal name | NACIONAL FINANCIERA SNC |
| Legal address | 8th Floor, Torre IV, Avenida Insurgentes Sur 1971, Mexico city, 07370, Mexico |
| Registration authority entity ID | NFI3406305T0 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300T46KUP3OWN3O73 copy 549300T46KUP3OWN3O73 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-10-20 |
| Next renewal date | 2026-10-20 |
| Managing LOU | Ubisecure Oy |
Obtain your LEI certificate
Secure your company’s global identification certificate, along with a complementary website tag based on your LEI data.
Purchase now
Certificate
of Legal Entity Identifier
GRANTED TO
NACIONAL FINANCIERA SNC
LEI: 549300T46KUP3OWN3O73
APPROVED BY
LEI Lookup
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | NACIONAL FINANCIERA SNC |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | NFI3406305T0 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad nacional de crédito institución de banca de desarrollo (es) S6M8 |
| Entity created at | 2023-07-19 |
| BIC code | NFSAMXMMXXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | NFI3406305T0 |
LEI registration details
| LEI number | 549300T46KUP3OWN3O73 copy 549300T46KUP3OWN3O73 |
| Status |
ISSUED
|
| Initial registration | 2015-10-30 |
| Last update | 2025-09-12 |
| Automatic renewal until | 2029-10-20 |
| Next renewal date | 2026-10-20 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 8th Floor, Torre IV, Avenida Insurgentes Sur 1971 |
| Postal code | 07370 |
| City | Mexico city |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | 8th Floor, Torre IV, Avenida Insurgentes Sur 1971 |
| Postal code | 07370 |
| City | Mexico city |
| Region code | MX-MEX |
| Country | MX | Mexico |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (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
NACIONAL FINANCIERA SNC
LEI: 549300T46KUP3OWN3O73
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NACIONAL FINANCIERA SNC
LEI: 549300T46KUP3OWN3O73
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
NACIONAL FINANCIERA SNC
LEI: 549300T46KUP3OWN3O73
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NACIONAL FINANCIERA SNC
LEI: 549300T46KUP3OWN3O73
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.