LEI Record LAPSED 4469000001DWWE7KJ892

MINSA COMERCIAL SA DE CV

Policy Non-Conforming

Record as of 2025-09-01

LEI Record Details

  • Entity name

    MINSA COMERCIAL SA DE CV

  • Other names

    MINSA COMERCIAL

  • Registered At

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

  • Registered As

    DEL140117R95

  • Jurisdiction Of Formation

    MX-MEX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA PROLONGACIÓN TOLTECAS 4, Los Reyes Ixtacala 1ra. Sección, Tlalnepantla de Baz, 54090, Tlalnepantla de Baz, MX-MEX, MX

  • Headquarters Address

    AVENIDA PROLONGACIÓN TOLTECAS 4, Los Reyes Ixtacala 1ra. Sección, Tlalnepantla de Baz, 54090, Tlalnepantla de Baz, MX-MEX, 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.

Renew LEI

Registration Details

  • Registration Date

    2023-12-16

  • LEI Issuer

    4469000001AVO26P9X86

  • Last Update

    2024-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2024-12-16T04:49:46Z

  • Data Validated As

    DEL140117R95

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