CLUB TURAVIA SA DE CV

2138008QCTX5VGZ2TH68Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CLUB TURAVIA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 2138008QCTX5VGZ2TH68. The LEI was first issued on Feb 4, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 4, 2018.

ⓘ Entity Details

LEI Code 2138008QCTX5VGZ2TH68 Legal Name CLUB TURAVIA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # 183422

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 4, 2014 Last Updated Mar 6, 2023 Next Renewal Feb 4, 2018 (2934 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
RIO TIBER 103 1ER, PISO COLONIA CUAUHTEMOC
DELEGACION CUAUHTEMOC
MEXICO CITY
MX-MEX
06500
MX
Headquarters Address
RIO TIBER 103 1ER, PISO COLONIA CUAUHTEMOC
DELEGACION CUAUHTEMOC
MEXICO CITY
MX-MEX
06500
MX

📅 Registration Timeline

First Issued
Feb 4, 2014 — LEI initially registered
Renewal Overdue
Feb 4, 2018 — Renewal deadline has passed
Last Updated
Mar 6, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
008QCTX5VGZ2TH
68
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 CLUB TURAVIA SA DE CV? +

The Legal Entity Identifier (LEI) for CLUB TURAVIA SA DE CV is 2138008QCTX5VGZ2TH68. This 20-character code uniquely identifies CLUB TURAVIA SA DE CV in global financial transactions as per ISO 17442.

Is CLUB TURAVIA SA DE CV's LEI active? +

Yes, CLUB TURAVIA SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 6, 2023 and is due for renewal on Feb 4, 2018.

Where is CLUB TURAVIA SA DE CV registered? +

CLUB TURAVIA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number 183422.

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 CLUB TURAVIA SA DE CV, registered in Mexico. The LEI code 2138008QCTX5VGZ2TH68 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.