LEI Record LAPSED 529900AZWBMPWLU3ME07

TRANSBIAGA MEXICO SA DE CV

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    TRANSBIAGA MEXICO SA DE CV

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA TECAMACHALCO 92 PISO 4, 90920, CIUDAD DE MEXICO, MX-CMX, MX

  • Headquarters Address

    AVENIDA TECAMACHALCO 92 PISO 4, 90920, 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

    2020-06-24

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-06-23

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-06-24T09:03:56Z

  • Data Validated As

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