FINCREMENTAR SA DE CV

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LEI: 4469000001EAL8P52C96
Last updated: January 31, 2026 at 06:50:22
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001EAL8P52C96
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 30, 2025 at 21:14:37
Creation Date
February 28, 2024 at 07:00:00
Registered At
RA000449
Registered As
FIN240228BA8

Entity Names

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

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

INDEPENDENCIA 821
Centro Sinaloa
Culiacán
80000, Culiacán Rosales
Sinaloa,Mexico (MX)

Headquarters Address

INDEPENDENCIA 821
Centro Sinaloa
Culiacán
80000, Culiacán Rosales
Sinaloa,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 30, 2025 at 21:14:37
Last Updated
January 31, 2026 at 06:50:22
Next Renewal
January 30, 2026 at 21:14:37(7 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
FIN240228BA8

FINCREMENTAR SA DE CV (LEI: 4469000001EAL8P52C96) is a JGV1 was initially registered on January 30, 2025 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 31, 2026 at 06:50:22. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Culiacán Rosales, Sinaloa, MX. The legal address is in Culiacán Rosales, Sinaloa, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as FIN240228BA8 with authority ID RA000449. The entity is also known as FINCREMENTAR.