LEI Record LAPSED 549300B77B7841OX2G69
Policy Non-Conforming
Entity name
Proveedora Integral De Epaque SA de CVRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MX-NLEEntity Legal Form
Sociedad anónima de capital variable (ES)Entity Status
ACTIVELegal Address
AVE. REVOLUCION #3610 COL. CONTRY SAN JUANITO, 64859, MONTERREY, MX-NLE, MXHeadquarters Address
RIO MANZANARES #321-B COL. DEL VALLE, 66220, SAN PEDRO GARZA GARCIA, MX-NLE, MXOops! 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 LEIRegistration Date
2015-05-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2016-04-29T17:03:00ZData Validated As