LEI Registrar

INTERACCIONES ZAFIRO SA DE CV

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LEI: 4469000001E6AZBC3H63
Mexico (MX)
Last updated: July 15, 2026 at 19:12:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001E6AZBC3H63
Legal Form
JGV1
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
August 6, 2024 at 19:34:36
Creation Date
November 12, 2012 at 07:00:00
Registered At
RA000449
Registered As
IZA121112V7A

Entity Names

Legal Name
INTERACCIONES ZAFIRO SA DE CV
Language: es
Other Names
INTERACCIONES ZAFIRO
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AVENIDA KABAH LOTE 2-05
Región 93
Benito Juárez
77517, Cancún
Quintana Roo,Mexico (MX)

Headquarters Address

AVENIDA KABAH LOTE 2-05
Región 93
Benito Juárez
77517, Cancún
Quintana Roo,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 24 days. After 10 Aug 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
August 6, 2024 at 19:34:36
Last Updated
July 15, 2026 at 19:12:17
Next Renewal
August 10, 2026 at 08:55:21(24 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
IZA121112V7A

INTERACCIONES ZAFIRO SA DE CV (LEI: 4469000001E6AZBC3H63) is a JGV1 was initially registered on August 6, 2024 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and will expire in 24 days. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 19:12:17. The next renewal is scheduled for August 10, 2026.

The headquarters is located in Cancún, Quintana Roo, MX. The legal address is in Cancún, Quintana Roo, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as IZA121112V7A with authority ID RA000449. The entity is also known as INTERACCIONES ZAFIRO.