CETELEM SERVICIOS SA DE CV

213800UUBUZUXACZ2F82Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CETELEM SERVICIOS SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 213800UUBUZUXACZ2F82. The LEI was first issued on May 12, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 24, 2023.

ⓘ Entity Details

LEI Code 213800UUBUZUXACZ2F82 Legal Name CETELEM SERVICIOS SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # CSE000218M35

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 12, 2014 Last Updated Jun 25, 2023 Next Renewal Jun 24, 2023 (968 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA PASEO DE LA REFORMA 2693
LOMAS DE BEZARES
DISTRITO FEDERAL
MEXICO CITY
MX-CMX
11910
MX
Headquarters Address
AVENIDA PASEO DE LA REFORMA 2693
LOMAS DE BEZARES
DISTRITO FEDERAL
MEXICO CITY
MX-CMX
11910
MX

📅 Registration Timeline

First Issued
May 12, 2014 — LEI initially registered
Renewal Overdue
Jun 24, 2023 — Renewal deadline has passed
Last Updated
Jun 25, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00UUBUZUXACZ2F
82
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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MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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ACTIVE 9845001ADBCVCB8L4168
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? Frequently Asked Questions

What is the LEI number for CETELEM SERVICIOS SA DE CV? +

The Legal Entity Identifier (LEI) for CETELEM SERVICIOS SA DE CV is 213800UUBUZUXACZ2F82. This 20-character code uniquely identifies CETELEM SERVICIOS SA DE CV in global financial transactions as per ISO 17442.

Is CETELEM SERVICIOS SA DE CV's LEI active? +

Yes, CETELEM SERVICIOS SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2023 and is due for renewal on Jun 24, 2023.

Where is CETELEM SERVICIOS SA DE CV registered? +

CETELEM SERVICIOS SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CSE000218M35.

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 CETELEM SERVICIOS SA DE CV, registered in Mexico. The LEI code 213800UUBUZUXACZ2F82 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.