LEI Record LAPSED 529900MVNHTNOJMVSL29

Compania de Industria y Comercio S.A. de C.V.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Compania de Industria y Comercio S.A. de C.V.

  • Registered At

    Public Register of Commerce (Ministry of Economy)
    Registro Público de Comercio (Secretaría de Economía)
    Mexico
    RA000703

  • Registered As

    10620*1

  • Jurisdiction Of Formation

    MX-JAL

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    Cincinnati 149 Col. La Aurora, 44460, Guadalajara, MX-JAL, MX

  • Headquarters Address

    Cincinnati 149 Col. La Aurora, 44460, Guadalajara, MX-JAL, 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

    2017-11-14

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000703

  • Next Renewal

    2020-11-14T08:45:25Z

  • Data Validated As

    10620*1

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