LEI Record LAPSED 254900QIRDCOR0OD0L94

DAY TRADING SYSTEMS ASESOR EN INVERSIONES INDEPENDIENTE, S.A. DE C.V.

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    DAY TRADING SYSTEMS ASESOR EN INVERSIONES INDEPENDIENTE, S.A. DE C.V.

  • Transliterated Names

    DAY TRADING SYSTEMS

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    30068-001-(14128)-07/09/2016

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    AV. FUENTE DE LAS PIRAMIDES NO.1, LOMAS DE TECAMACHALCO, 53950, MEXICO, MX-CMX, MX

  • Headquarters Address

    AV. FUENTE DE LAS PIRAMIDES NO.1, LOMAS DE TECAMACHALCO, 53950, MEXICO, 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

    2018-01-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2019-01-23T15:39:29Z

  • Data Validated As

    30068-001-(14128)-07/09/2016

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