LEI Record LAPSED 254900VWH8RVC44NFJ63

Naft Capital Sociedad Civil

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Naft Capital Sociedad Civil

  • Transliterated Names

    Naft Capital SC

  • Registered At

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

  • Registered As

    NCA171220JQ5

  • Jurisdiction Of Formation

    MX-VER

  • Entity Legal Form

    Sociedad civil (ES)
    7H63

  • Entity Status

    ACTIVE

  • Legal Address

    Juan Enriquez 72 4 Flores Magon, 94294, Boca del Rio, MX-VER, MX

  • Headquarters Address

    Corporativo Antara 1 5 Granada, 11520, Ciudad de 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

    2018-02-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2019-02-28T13:59:19Z

  • Data Validated As

    NCA171220JQ5

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