LEI Record LAPSED 4469000001DPVJ2CVE10
Policy Non-Conforming
Entity name
INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CVOther names
INVERSORA WEALTH MANAGEMENTRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
IWC2111113Y2Jurisdiction Of Formation
MX-VEREntity Legal Form
Sociedad anónima promotora de inversión de capital variable (ES)Entity Status
ACTIVELegal Address
MARIGALANTE 311, Las Américas, Boca del Río, 94298, Boca del RÍo, MX-VER, MXHeadquarters Address
CALLE BARCO VIEJO 2, Playa de Oro Mocambo, Boca del Río, 94298, Boca del RÍo, MX-VER, 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
2023-06-27LEI Issuer
4469000001AVO26P9X86Last Update
2026-06-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2025-06-27T03:59:01ZData Validated As
IWC2111113Y2