LEI Record LAPSED 894500SS86M2GCQNHU09

Tradea

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    Tradea

  • Registered At

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

  • Registered As

    TRA190913NY0

  • Jurisdiction Of Formation

    MX-YUC

  • Entity Legal Form

    SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE

  • Entity Status

    ACTIVE

  • Legal Address

    Calle 19 503, Torre B Terra Depto 1501, Altabrisa, 97130, Merida, MX-YUC, MX

  • Headquarters Address

    Calle 19 503, Torre B Terra Depto 1501, Altabrisa, 97130, Merida, MX-YUC, 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

    2020-03-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-03-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2021-03-05T15:38:34Z

  • Data Validated As

    TRA190913NY0

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