Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450041BD5AD38B0C67
LEI Verification
- LEI
- 98450041BD5AD38B0C67
- Legal name
- AMIGO EFECTIVO, S.A.P.I. DE C.V
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 557667
- Jurisdiction
- MX
- Last update
- 2025-08-22T14:07:24Z
- Next renewal
- 2026-06-13T08:39:30Z
Registry details
- Entity category
- GENERAL
- Legal form
- VATV
- Registration authority
- RA000703
- Creation date
- 2016-05-10T00:00:00Z
- Initial registration
- 2023-06-13T08:39:28Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000703
- Validated as
- 557667
Addresses
- BLVD. MANUEL AVILA CAMACHO, 11000, MEXICO, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65