LEI Record LAPSED 894500LR8ZFOLXKZG392

ARES COMERCIO DE METALES S DE RL DE CV

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ARES COMERCIO DE METALES S DE RL DE CV

  • Registered At

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

  • Registered As

    ACM160519DN0

  • Jurisdiction Of Formation

    MX-CHH

  • Entity Legal Form

    Sociedad de responsabilidad limitada de capital variable (ES)
    XLVZ

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO DE LA VICTORIA 4150, NEWTON 1651, PARQUE INDUSTRIAL BERMUDEZ, CP 32470, 32668, JUAREZ, MX-CHH, MX

  • Headquarters Address

    PASEO DE LA VICTORIA 4150, NEWTON 1651, PARQUE INDUSTRIAL BERMUDEZ, CP 32470, 32668, JUAREZ, MX-CHH, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-10-11

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-10-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-10-22T11:54:58Z

  • Data Validated As

    ACM160519DN0

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