Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001DV10DB7C33
LEI Verification
- LEI
- 4469000001DV10DB7C33
- Legal name
- JUNTOS FINANCIERA SAPI DE CV SOFOM ENR
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- JFI180416SW9
- Jurisdiction
- MX
- Last update
- 2025-09-19T23:04:22Z
- Next renewal
- 2026-10-31T05:05:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- 2RVP
- Registration authority
- RA000449
- Creation date
- 2018-04-16T05:00:00Z
- Initial registration
- 2023-10-31T05:05:20Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- JFI180416SW9
Addresses
- PROLONGACIÓN PASEO DE LA REFORMA 1015 7, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, 05348, Ciudad de México, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65