LEI Registrar

FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA

Renew LEI
LEI: 984500952F371Y3CH715
Mexico (MX)
Last updated: August 19, 2026 at 13:23:02
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500952F371Y3CH715
Legal Form
HKWO
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
September 7, 2022 at 11:10:38
Creation Date
October 19, 2012 at 02:00:00
Registered At
RA000703
Registered As
27562

Entity Names

Legal Name
FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA
Language: es
Other Names
FACTOR GFC GLOBAL SA DE CV SOFOM ENR
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

2do Piso-Edificio Corporativo E5
Av. de la Cantera, No. 9301
Col. Las Misiones
31216, Chihuahua
Chihuahua,Mexico (MX)

Headquarters Address

2do Piso-Edificio Corporativo E5
Av. de la Cantera, No. 9301
Col. Las Misiones
31216, Chihuahua
Chihuahua,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
September 7, 2022 at 11:10:38
Last Updated
August 19, 2026 at 13:23:02
Next Renewal
August 19, 2027 at 13:22:09(364 days left)

Validation

Primary Validation

Authority ID
RA000703
Registration Number
27562

FACTOR GFC GLOBAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD NO REGULADA (LEI: 984500952F371Y3CH715) is a HKWO was initially registered on September 7, 2022 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 364 days. The record has partially_corroborated validation level. The record was last updated on August 19, 2026 at 13:23:02. The next renewal is scheduled for August 19, 2027.

The headquarters is located in Chihuahua, Chihuahua, MX. The legal address is in Chihuahua, Chihuahua, MX.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 27562 with authority ID RA000703. The entity is also known as FACTOR GFC GLOBAL SA DE CV SOFOM ENR.