LEI Record LAPSED 529900LKWPHD6RYCDN72

CENTRO ALEMAN DE INDUSTRIA Y COMERCIO DE MEXICO S DE RL DE CV

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CENTRO ALEMAN DE INDUSTRIA Y COMERCIO DE MEXICO S DE RL DE CV

  • Registered At

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

  • Registered As

    CAI990203I5A

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad de responsabilidad limitada de capital variable (ES)
    XLVZ

  • Entity Status

    ACTIVE

  • Legal Address

    Av. Santa Fe No. 170, Oficina 1-2-06, 01376, MEXICO, MX-CMX, MX

  • Headquarters Address

    Av. Santa Fe No. 170, Oficina 1-2-06, 01376, 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

    2019-02-18

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-03-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2026-03-11T07:49:59Z

  • Data Validated As

    CAI990203I5A

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