LEI Record LAPSED 213800HNFTLH46B4AC49
Policy Non-Conforming
Entity name
CAPRICORN ENERGY MEXICO, S. DE R.L. DE C.V.Registered At
Taxpayer Register (Tax Administration Agency)Registered As
CEM170718NE3Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad de responsabilidad limitada de capital variable (ES)Entity Status
ACTIVELegal Address
FLOOR 8 A, AV. PASEO DE LA REFORMA 295, COLONIA CUAUHTEMOC, DELEGACI6N CUAUHTEMOC, 06500, CIUDAD DE MEXICO, MX-CMX, MXHeadquarters Address
50 LOTHIAN ROAD, EH3 9BY, EDINBURGH, GB-EDH, GBOops! 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
2025-01-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2025-01-23T00:00:00ZData Validated As
CEM170718NE3