ENERTEC MÉXICO, S. DE R.L. DE C.V.

2138003T2MQXV5LEIV16Copied!

ACTIVE LAPSED 🇲🇽 Mexico

ENERTEC MÉXICO, S. DE R.L. DE C.V. is an active legal entity registered in Mexico (MX). LEI code: 2138003T2MQXV5LEIV16. The LEI was first issued on Mar 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 27, 2018.

ⓘ Entity Details

LEI Code 2138003T2MQXV5LEIV16 Legal Name ENERTEC MÉXICO, S. DE R.L. DE C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2017 Last Updated Aug 12, 2020 Next Renewal Mar 27, 2018 (2883 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CALLE DAVID ALFARO SIQUEIROS NO. 104
COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA
NUEVO
MX-NLE
66269
MX
Headquarters Address
AVE. EUGENIO GARZA SADA SUR 3431
MONTERREY 
MX-NLE
64740
MX

📅 Registration Timeline

First Issued
Mar 27, 2017 — LEI initially registered
Renewal Overdue
Mar 27, 2018 — Renewal deadline has passed
Last Updated
Aug 12, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
003T2MQXV5LEIV
16
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.

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? Frequently Asked Questions

What is the LEI number for ENERTEC MÉXICO, S. DE R.L. DE C.V.? +

The Legal Entity Identifier (LEI) for ENERTEC MÉXICO, S. DE R.L. DE C.V. is 2138003T2MQXV5LEIV16. This 20-character code uniquely identifies ENERTEC MÉXICO, S. DE R.L. DE C.V. in global financial transactions as per ISO 17442.

Is ENERTEC MÉXICO, S. DE R.L. DE C.V.'s LEI active? +

Yes, ENERTEC MÉXICO, S. DE R.L. DE C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2020 and is due for renewal on Mar 27, 2018.

Where is ENERTEC MÉXICO, S. DE R.L. DE C.V. registered? +

ENERTEC MÉXICO, S. DE R.L. DE C.V. is registered in Mexico (jurisdiction: MX).

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 ENERTEC MÉXICO, S. DE R.L. DE C.V., registered in Mexico. The LEI code 2138003T2MQXV5LEIV16 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.