LEI Record LAPSED 5493000YLXFX2EQDZF80

Casa de Cambio Tiber S.A. de C.V.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Casa de Cambio Tiber S.A. de C.V.

  • 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

    Piso 17, Avenida Paseo de la Reforma 265, Cuauhtemoc, 06500, Mexico City, MX-CMX, MX

  • Headquarters Address

    Piso 17, Avenida Paseo de la Reforma 265, Cuauhtemoc, 06500, Mexico City, 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.

Renew LEI

Registration Details

  • Registration Date

    2013-07-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2014-07-04T22:10:00Z

  • Data Validated As

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