LEI Record LAPSED 894500XBLJJ6P2SDQM39

GUADIANA DE ANAHUAC SPR DE RI

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    GUADIANA DE ANAHUAC SPR DE RI

  • Registered At

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

  • Registered As

    PRR9012281B3

  • Jurisdiction Of Formation

  • Entity Legal Form

    SPR DE RI

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE PROGRESO 403 POB ANAHUAC, 87510, VALLA HERMOSO TAMAULIPAS, MX

  • Headquarters Address

    CARR 122 KM 65 POB ANAHUAC, 87510, VALLE HERMOSO TAMAULIPAS, 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

    2020-03-19

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-03-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2021-03-19T11:19:18Z

  • Data Validated As

    PRR9012281B3

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