LEI record
· MexicoFINANCIERA TPV SAPI DE CV SOFOM ENR
- Jurisdiction
- Mexico
- Registered
- 14 Jun 2023
- Next renewal
- 14 Jun 2024
Reference data
Identity
- LEI
- 4469000001DP7GGPN656
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada2RVP
- Registration authority
- Taxpayer Registerentity ID FTP101116GK7
- Legal address
- BLVD VICENTE GUERRERO 38, Chalco de Díaz Covarrubias Centro, Chalco, Chalco de Díaz Covarrubias, 56600, MX
- Location
- Chalco de Díaz Covarrubias, Estado de México, Mexico
- HQ address
- BLVD VICENTE GUERRERO 38, Chalco de Díaz Covarrubias Centro, Chalco, Chalco de Díaz Covarrubias, MX
- Initial registration
- 14 Jun 2023
- Last updated
- 13 Jun 2024
- 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 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 3 years, since 2023. Its annual renewal is overdue — it was due 14 Jun 2024.
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