LEI record
· MexicoAVANCE FINANCIERO Y TECNOLOGICO SC
LapsedActive
9845
00
61B6C41FD76Z
31
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad civil
- Jurisdiction
- Mexico
- Registered
- 27 Jun 2023
- Next renewal
- 27 Jun 2025
Reference data
Identity
- LEI
- 98450061B6C41FD76Z31
- Legal form
- Sociedad civil7H63
- Registration authority
- Taxpayer Registerentity ID AFT170428SDA
- Legal address
- Manuel Alvarez 205, INT B Planta Alta Col. Panorama, leon, 37160, MX
- Location
- leon, Guanajuato, Mexico
- HQ address
- Manuel Alvarez 205, INT B Planta Alta Col. Panorama, leon, MX
- Initial registration
- 27 Jun 2023
- Last updated
- 27 Jun 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
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 civil”. It is registered in Mexico.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 27 Jun 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
More Sociedad civil in Mexico
Source: GLEIF (CC0)Official record ↗More in Mexico