ED&F MAN LIQUID PRODUCTS MEXICO

2138002JCEMBH356IS76Copied!

ACTIVE LAPSED 🇲🇽 Mexico

ED&F MAN LIQUID PRODUCTS MEXICO is an active legal entity registered in Mexico (MX). LEI code: 2138002JCEMBH356IS76. The LEI was first issued on Aug 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 24, 2025.

ⓘ Entity Details

LEI Code 2138002JCEMBH356IS76 Legal Name ED&F MAN LIQUID PRODUCTS MEXICO Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # EML9011282F5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 24, 2018 Last Updated Aug 25, 2025 Next Renewal Aug 24, 2025 (176 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CALLE JOSE VASCONSELOS 1051NT PISO 9
HIPODROMO CONDESA
CIUDAD DE
MX-MEX
06170
MX
Headquarters Address
CALLE JOSE VASCONSELOS 1051NT PISO 9
HIPODROMO CONDESA
CIUDAD DE
MX-MEX
06170
MX

A Other Names & Aliases

1 alternative name registered for this entity

ED&F MAN LIQUID PRODUCTS MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 24, 2018 — LEI initially registered
Renewal Overdue
Aug 24, 2025 — Renewal deadline has passed
Last Updated
Aug 25, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002JCEMBH356IS
76
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AGMAN GROUP LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AGMAN GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ED&F MAN LIQUID PRODUCTS MEXICO? +

The Legal Entity Identifier (LEI) for ED&F MAN LIQUID PRODUCTS MEXICO is 2138002JCEMBH356IS76. This 20-character code uniquely identifies ED&F MAN LIQUID PRODUCTS MEXICO in global financial transactions as per ISO 17442.

Is ED&F MAN LIQUID PRODUCTS MEXICO's LEI active? +

Yes, ED&F MAN LIQUID PRODUCTS MEXICO's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2025 and is due for renewal on Aug 24, 2025.

Where is ED&F MAN LIQUID PRODUCTS MEXICO registered? +

ED&F MAN LIQUID PRODUCTS MEXICO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number EML9011282F5.

Who owns ED&F MAN LIQUID PRODUCTS MEXICO? +

According to GLEIF Level 2 relationship data, ED&F MAN LIQUID PRODUCTS MEXICO's parent entity is AGMAN GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ED&F MAN LIQUID PRODUCTS MEXICO, registered in Mexico. The LEI code 2138002JCEMBH356IS76 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.