LEI Record LAPSED 984500F4FCB2DZE87505

DINERO CERCA MX SA DE CV

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    DINERO CERCA MX SA DE CV

  • Registered At

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

  • Registered As

    GMA120614UJ4

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    Guillermo Gonzalez Camarena 1600, 01210, Ciudad de Mexico, MX-CMX, MX

  • Headquarters Address

    Guillermo Gonzalez Camarena 1600, 01210, Ciudad de Mexico, MX-CMX, 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

    2024-08-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-08-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-08-28T09:25:04Z

  • Data Validated As

    GMA120614UJ4

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