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LEI record

· Mexico

AGROFINANCIERA INTERNACIONAL SA DE CV SOFOM ENR

AGROFINANCIERA INTERNACIONAL SA DE CV SOFOM ENR in Puebla (Heroica Puebla) — Lapsed LEI 4469000001D0QWU7D013, registered 2021.

LapsedActive
4469
00
0001D0QWU7D0
13
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
Jurisdiction
Mexico
Registered
24 Sep 2021
Next renewal
30 Sep 2025

Reference data

Identity

LEI
4469000001D0QWU7D013
Registration authority
Taxpayer Registerentity ID AIN080519A55
Legal address
TEZIUTLAN SUR 40, La Paz, Puebla, Puebla (Heroica Puebla), 72160, MX
Location
Puebla (Heroica Puebla), Puebla, Mexico
HQ address
TEZIUTLAN SUR 40, La Paz, Puebla, Puebla (Heroica Puebla), MX
Initial registration
24 Sep 2021
Last updated
30 Sep 2025

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

What the record says about AGROFINANCIERA INTERNACIONAL SA DE CV SOFOM ENR

AGROFINANCIERA INTERNACIONAL SA DE CV SOFOM ENR is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada registered in Puebla (Heroica Puebla), Mexico and holds an LEI in its own name.

The LEI has been on record for 4 years, since 24 Sep 2021. That is about 2 years later than the median LEI in Mexico (2019).

Annual re-validation is 349 days overdue: it fell due 30 Sep 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number AIN080519A55, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

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