LALEIatlas

LEI record

· Mexico

TAMOGI SAPI DE CV SOFOM ENR

LapsedActive
4469
00
0001CBF613J2
22
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
Jurisdiction
Mexico
Registered
26 Dec 2019
Next renewal
30 Dec 2023

Reference data

Identity

LEI
4469000001CBF613J222
Registration authority
Taxpayer Registerentity ID TAM050531GF4
Legal address
PERIFERICO PASEO DE LA REPUBLICA 2650 PISO 4 INT 5, Club Campestre de Morelia, Morelia, Morelia, 58296, MX
Location
Morelia, Michoacán de Ocampo, Mexico
HQ address
PERIFERICO PASEO DE LA REPUBLICA 2650 PISO 4 INT 5, Club Campestre de Morelia, Morelia, Morelia, MX
Initial registration
26 Dec 2019
Last updated
29 Dec 2023

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada”. It is registered in Mexico.

Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 30 Dec 2023.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico