Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
4469000001DYN7G1A749

LEI Verification

LEI
4469000001DYN7G1A749
Legal name
ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
Entity status
ACTIVE
Registration status
ISSUED
Registered as
ISS041206V82
Jurisdiction
MX
Last update
2026-03-12T23:02:34Z
Next renewal
2027-03-20T18:39:12Z
Registry details
Entity category
GENERAL
Legal form
P28E
Registration authority
RA000449
Creation date
2004-12-06T06:00:00Z
Initial registration
2024-03-20T18:39:12Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000449
Validated as
ISS041206V82

Addresses

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Validation

Status
review
Score
65