Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
529900WZGI08QVI83Q90

LEI Verification

LEI
529900WZGI08QVI83Q90
Legal name
OURO FINO DE MEXICO SA DE CV
Entity status
ACTIVE
Registration status
ISSUED
Registered as
OFM9709182R7
Jurisdiction
MX
Last update
2026-01-16T10:19:43Z
Next renewal
2027-01-16T10:19:42Z
Registry details
Entity category
GENERAL
Legal form
JGV1
Registration authority
RA000449
Creation date
1997-09-17T22:00:00Z
Initial registration
2026-01-16T10:19:42Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000449
Validated as
OFM9709182R7

Addresses

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Validation

Status
review
Score
65