LEI Record LAPSED 894500OTHZWXM2SCY623

GESTION Y CONSULTORIA CSM SAPI DE CV

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    GESTION Y CONSULTORIA CSM SAPI DE CV

  • Registered At

    Public Register of Commerce (Ministry of Economy)
    Registro Público de Comercio (Secretaría de Economía)
    Mexico
    RA000703

  • Registered As

    GCC180212BM0

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima de Capital Variable

  • Entity Status

    ACTIVE

  • Legal Address

    17 No. 474 Interior 18, entre 20 y 22 Col. Altabrisa, 97130, Mérida, Yucatán, MX

  • Headquarters Address

    17 No. 474 Interior 18, entre 20 y 22 Col. Altabrisa, 97130, Mérida, Yucatán, 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

    2020-04-14

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-04-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000703

  • Next Renewal

    2021-04-14T10:35:10Z

  • Data Validated As

    GCC180212BM0

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