LEI Record LAPSED 213800FV8Y347F16MS25
Policy Non-Conforming
Entity name
CAPRICORN AMERICAS MEXICO, S. DE R.L. DE C.V.Registered At
Taxpayer Register (Tax Administration Agency)Registered As
CAM170811C92Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad de responsabilidad limitada de capital variable (ES)Entity Status
ACTIVELegal Address
TORRE MAYOR, FLOOR 36, AV. PASEO DE LA REFORMA 505, COLONIA Delagación CUAUHTEMOC, 06500, CIUDAD DE MEXICO, MX-CMX, MXHeadquarters Address
TORRE MAYOR, FLOOR 36, AV. PASEO DE LA REFORMA 505, COLONIA Delagación CUAUHTEMOC, 06500, CIUDAD DE MEXICO, MX-CMX, MXOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-12-20LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2021-12-23T00:00:00ZData Validated As
CAM170811C92