LEI record
· MexicoAMIGO EFECTIVO, S.A.P.I. DE C.V.
- Jurisdiction
- Mexico
- Registered
- 13 Jun 2023
- Next renewal
- 13 Jun 2027
Reference data
Identity
- LEI
- 98450041BD5AD38B0C67
- Registration authority
- Taxpayer Registerentity ID AEF160510DA0
- Legal address
- BLVD. MANUEL AVILA CAMACHO, MEXICO, 11000, MX
- Location
- MEXICO, Ciudad de México, Mexico
- HQ address
- BLVD. MANUEL AVILA CAMACHO, MEXICO, MX
- Initial registration
- 13 Jun 2023
- Last updated
- 10 Jun 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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”. It is registered in Mexico.
Its LEI has been on record for 3 years, since 2023. Its next annual renewal is due 13 Jun 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