ABD FINANCIAL SERVICES SAPI DE CV,SOFOM,ENR

ABD FINANCIAL SERVICES SAPI DE CV,SOFOM,ENR is a Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada registered in Puebla, Mexico and holds an LEI in its own name.

The LEI has been on record for 1 year, since 12 Aug 2025. That is about 6 years later than the median LEI in Mexico (2019).

Annual re-validation is 48 days overdue: it fell due 12 Aug 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 13 Aug 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Taxpayer Register under registry number AFS2410094T0, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.