LEI Record LAPSED 98450003D0VC5E8BFE80

ACUARIO EMPRESARIAL SA DE CV

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    ACUARIO EMPRESARIAL SA DE CV

  • Registered At

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

  • Registered As

    AEM100723BE2

  • Jurisdiction Of Formation

    MX-QUE

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA (AV.), 12, EL ROCIO, 76114, SANTIAGO DE QUERETARO, MX-QUE, MX

  • Headquarters Address

    AVENIDA (AV.), 12, EL ROCIO, 76114, SANTIAGO DE QUERETARO, MX-QUE, 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

    2024-07-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-07-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-07-30T08:06:39Z

  • Data Validated As

    AEM100723BE2

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