LEI Record LAPSED 549300DEXDP4UP5LV889

ONITY COMERCIAL SA DE CV

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    ONITY COMERCIAL SA DE CV

  • Registered At

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

  • Registered As

    OCO000125FH9

  • Jurisdiction Of Formation

    MX-JAL

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    Calle 4 #10557, Parque Industrial El Salto, 45685, El Salto, MX-JAL, MX

  • Headquarters Address

    Calle 4 #10557, Parque Industrial El Salto, 45685, El Salto, 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

    2013-03-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-02-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2023-02-03T17:50:27Z

  • Data Validated As

    OCO000125FH9

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