LEI Record LAPSED 549300SRTOWN1L1AJ708

Punto Economico SA DE CV SOFOM ENR

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Punto Economico SA DE CV SOFOM ENR

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
    HKWO

  • Entity Status

    ACTIVE

  • Legal Address

    Ave Lazaro Cardenas 2400, 66269, San Pedro Garza Garcia, MX

  • Headquarters Address

    Ave. Lazaro Cardenas 2400, Int A23, 66269, San Pedro Garza Garcia, 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

    2018-06-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-05-31T04:00:00Z

  • Data Validated As

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