LEI Record LAPSED 549300DJWVR3MLIQGI38

CONTROLADORA GEK S A P I DE CV

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    CONTROLADORA GEK S A P I DE CV

  • Other names

    Controladora Gek, S.A.P.I. de C.V.

  • Registered At

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

  • Registered As

    CGE101231RR5

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima promotora de inversión de capital variable (ES)
    VATV

  • Entity Status

    ACTIVE

  • Legal Address

    Paseo de la Reforma 365, 06500, Mexico City, MX-CMX, MX

  • Headquarters Address

    Paseo de la Reforma 365, 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.

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Registration Details

  • Registration Date

    2016-06-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-06-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2024-06-07T17:09:23Z

  • Data Validated As

    CGE101231RR5

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