LEI Record LAPSED 549300LUH7NBZW34RB95
Entity name
Chevez, Ruiz, Zamarripa y Cia., S.C.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad civil (ES)Entity Status
ACTIVELegal Address
4 Piso, Avenida Vasco de Quiroga 2121, Colonia Pena Blanca, Santa Fe, 01210, Mexico City, MX-CMX, MXRegistration Address
4 Piso, Avenida Vasco de Quiroga 2121, Colonia Pena Blanca, Santa Fe, 01210, Mexico City, MX-CMX, 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
2018-10-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-10-01T18:40:00ZData Validated As