LALEIatlas

LEI record

· Mexico

AGROFINANCIERA INTERNACIONAL SA DE CV SOFOM ENR

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

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 de capital variable, sociedad financiera de objeto múltiple, entidad no regulada”. It is registered in Mexico.

Its LEI has been on record for 5 years, since 2021. Its annual renewal is overdue — it was due 30 Sep 2025.

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