LEI Record LAPSED 213800UUBUZUXACZ2F82

CETELEM SERVICIOS SA DE CV

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    CETELEM SERVICIOS SA DE CV

  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449

  • Registered As

    CSE000218M35

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA PASEO DE LA REFORMA 2693, LOMAS DE BEZARES, DISTRITO FEDERAL, 11910, MEXICO CITY, MX-CMX, MX

  • Headquarters Address

    AVENIDA PASEO DE LA REFORMA 2693, LOMAS DE BEZARES, DISTRITO FEDERAL, 11910, MEXICO CITY, MX-CMX, MX

Oops! 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.

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Registration Details

  • Registration Date

    2014-05-12

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-06-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2023-06-24T00:00:00Z

  • Data Validated As

    CSE000218M35

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