Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845006F399EQIC68861
LEI Verification
- LEI
- 9845006F399EQIC68861
- Legal name
- ABD FINANCIAL SERVICES SAPI DE CV,SOFOM,ENR
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- AFS2410094T0
- Jurisdiction
- MX
- Last update
- 2025-08-12T12:53:26Z
- Next renewal
- 2026-08-12T12:53:29Z
Registry details
- Entity category
- GENERAL
- Legal form
- HKWO
- Registration authority
- RA000449
- Creation date
- 2024-10-09T00:00:00Z
- Initial registration
- 2025-08-12T12:53:26Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- AFS2410094T0
Addresses
- Esteban De Antunano, 72160, Puebla, MX-PUE, MX
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 65