CASHFIN FINANCIAL SERVICES SAPI DE CV SOFOM ENR
Address:
MONTE PELVOUX 120 301, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
MONTE PELVOUX 120 301, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
CASHFIN FINANCIAL SERVICES SAPI DE CV SOFOM ENR is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001CGO2IMGH12. The registration start date is May 6, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001CGO2IMGH12 |
| Legal Name |
CASHFIN FINANCIAL SERVICES SAPI DE CV SOFOM ENR [xml_lang: es] |
| Other Entity Names |
CASHFIN FINANCIAL SERVICES [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
MONTE PELVOUX 120 301 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Headquarters Address |
MONTE PELVOUX 120 301 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Transliterated Other Address |
MONTE PELVOUX 120 301 Lomas de Chapultepec I Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
MONTE PELVOUX 120 301 Lomas de Chapultepec I Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD NO REGULADA |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | CFS0609183I3 |
| Register Name |
Taxpayer Register Registro Federal de Contribuyentes |
| Responsible Organisation Name |
Tax Administration Agency Servicio de Administración Tributaria (SAT) |
| Website | sat.gob.mx |
| Country | Mexico (MX) |
| Jurisdiction | Mexico |
LEI Registration
| Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
| Initial Registration Date | 2020-05-06T14:23:30.353-05:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-05-13T01:13:27.55-05:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | CFS0609183I3 |
Office Location
| Headquarters Address |
MONTE PELVOUX 120 301 Lomas de Chapultepec I Sección, Miguel Hidalgo |
| City | Ciudad de México |
| Region | MX-CMX (MX-CMX) |
| Postal Code | 11000 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| PROMOTORA DEL DESARROLLO DE AMERICA LATINA SA DE CV | AV. PASEO DE LAS PALMAS 781 PISO 1 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| FRONTIER NAVES INDUSTRIALES SA DE CV | MONTE ELBRUZ 132 PISO 10 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| ENGIE MEXICO RENOVABLES HC SAPI DE CV | Blvd Manuel Avila Camacho Number 36, Piso 16, Col Lomas De Chapultepec, Miguel Hidalgo, Ciudad De Mexico |
| FONDO DE DINERO INBURSA SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| UTIL SOLUCIONES EN RECURSOS HUMANOS SA DE CV | BOULEVARD MANUEL AVILA CAMACHO 76 PLANTA BAJA Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
| INVEX ACTIVOS S A P I DE CV | BLVD MANUEL AVILA CAMACHO 40 PISO 7 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
| CONCESIONARIA AUTOPISTA PEROTE-XALAPA SA DE CV | BLVD MANUEL AVILA CAMACHO 36 20 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
| 123LEASE S A P I DE CV | BLVD. MANUEL AVILA CAMACHO 76 PISO 7 Lomas de Chapultepec V Sección, Miguel Hidalgo, Ciudad de México |
| MEXARREND S A P I DE CV | SIERRA GORDA 42 PISO 6 Lomas de Chapultepec VIII Sección, Miguel Hidalgo, Ciudad de México |
| FIDEICOMISO MURANO 2000 CIB/3001 | AV. PASEO DE LAS PALMAS 1270 Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México |
Competitor
Search similar business entities
| City | Ciudad de México |
| Postal Code | 11000 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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