LEI Record LAPSED 549300FJ45MCAATPDI29
Policy Non-Conforming
Entity name
DANHIL DE MEXICO S DE RL DE CVOther names
DANHIL DE MEXICO SA DE CVRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
DME961118TX8Jurisdiction Of Formation
MX-NLEEntity Legal Form
Sociedad anónima de capital variable (ES)Entity Status
ACTIVELegal Address
BLVD PARQUE INDUSTRIAL MONTERREY, 308 A TERCERA PONIENTE, CUARTA PONIENTE, PARQUE INDUSTRIAL MONTERREY, 66600, APODACA, MX-NLE, MXHeadquarters Address
PO Box 2089, 76503, Temple, US-TX, USOops! 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
2016-09-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2023-05-25T19:27:00ZData Validated As
DME961118TX8