LEI Record LAPSED 984500D0BDOD84A75341

CC CONDOR SA DE CV

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    CC CONDOR SA DE CV

  • Registered At

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

  • Registered As

    CCO130612BC9

  • Jurisdiction Of Formation

    MX-VER

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    GONZALO DE SANDOVAL 654, REFORMA, 91919, VERACRUZ, MX-VER, MX

  • Headquarters Address

    GONZALO DE SANDOVAL 654, REFORMA, 91919, VERACRUZ, MX-VER, 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

    2021-09-11

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2022-09-11T10:44:38Z

  • Data Validated As

    CCO130612BC9

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply