LEI Record LAPSED 529900VJB7FVGL5RBA42

ZKW MEXICO, S.A DE C.V

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    ZKW MEXICO, S.A DE C.V

  • Registered At

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

  • Registered As

    ZME1403073X4

  • Jurisdiction Of Formation

    MX-GUA

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Mineral de Penafiel 1, Parque Industrial Santa Fe IV, 36275, Silao, MX-GUA, MX

  • Headquarters Address

    Avenida Mineral de Penafiel 1, Parque Industrial Santa Fe IV, 36275, Silao, MX-GUA, 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

    2015-04-30

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-01-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2024-01-03T12:39:21Z

  • Data Validated As

    ZME1403073X4

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