LEI record
· MexicoARCO FINANCIERA SA DE CV SOFOM ENR
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
- Jurisdiction
- Mexico
- Registered
- 31 Mar 2023
- Next renewal
- 31 Mar 2027
Reference data
Identity
- LEI
- 4469000001DMJSQDNN23
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no reguladaHKWO
- Registration authority
- Taxpayer Registerentity ID AFI101229DE2
- Legal address
- BLVD. INDEPENDENCIA 2120 304, La Estrella, Torreón, Torreón, 27010, MX
- Location
- Torreón, Coahuila de Zaragoza, Mexico
- HQ address
- BLVD. INDEPENDENCIA 2120 304, La Estrella, Torreón, Torreón, MX
- Initial registration
- 31 Mar 2023
- Last updated
- 23 Mar 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
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 3 years, since 2023. Its next annual renewal is due 31 Mar 2027.
Issued 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