LEI Record LAPSED 8945008NSQLFO1OGI782
Policy Non-Conforming
Entity name
GRUPO EMPRESARIAL ALICA SA DE CVRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
GEA921218858Jurisdiction Of Formation
MX-NAYEntity Legal Form
Sociedad anónima de capital variable (ES)Entity Status
ACTIVELegal Address
AVENIDA MEXICO 194 SUR 3ER PISO COLONIA CENTRO, 63000, TEPIC, MX-NAY, MXHeadquarters Address
AVENIDA MEXICO 194 SUR 3ER PISO COLONIA CENTRO, 63000, TEPIC, MX-NAY, 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
2019-02-06LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000449Next Renewal
2022-02-06T11:47:05ZData Validated As
GEA921218858