LEI Record ISSUED 5299002LGE0YS0MSB006

DEMATIC TRADING DE MEXICO

Policy Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    DEMATIC TRADING DE MEXICO

  • Registered At

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

  • Registered As

    DTM140624IA0

  • Jurisdiction Of Formation

    MX-NLE

  • Entity Legal Form

    Sociedad de responsabilidad limitada de capital variable (ES)
    XLVZ

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Desarrollo 540 Finsa, 67132, Guadalupe, MX-NLE, MX

  • Headquarters Address

    Avenida Desarrollo 540 Finsa, 67132, Guadalupe, MX-NLE, MX
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2018-05-11

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-04-18

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000449

  • Next Renewal

    2027-05-11T09:30:50Z

  • Data Validated As

    DTM140624IA0

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply