CAZA ESTRATEGIA Y DESARROLLO SA DE CV

2549004TX3DMXSO2TO19Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CAZA ESTRATEGIA Y DESARROLLO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 2549004TX3DMXSO2TO19. The LEI was first issued on May 28, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 28, 2022.

ⓘ Entity Details

LEI Code 2549004TX3DMXSO2TO19 Legal Name CAZA ESTRATEGIA Y DESARROLLO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # CED140214I67

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 28, 2020 Last Updated May 29, 2022 Next Renewal May 28, 2022 (1360 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Blvd Adolfo Lopez Mateos 261
Piso 8 Colonia Los Alpes
Ciudad De Mexico
MX-CMX
01010
MX
Headquarters Address
Blvd Adolfo Lopez Mateos 261
Piso 8 Colonia Los Alpes
Ciudad De Mexico
MX-CMX
01010
MX

📅 Registration Timeline

First Issued
May 28, 2020 — LEI initially registered
Renewal Overdue
May 28, 2022 — Renewal deadline has passed
Last Updated
May 29, 2022 — 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

2549
004TX3DMXSO2TO
19
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 CAZA ESTRATEGIA Y DESARROLLO SA DE CV? +

The Legal Entity Identifier (LEI) for CAZA ESTRATEGIA Y DESARROLLO SA DE CV is 2549004TX3DMXSO2TO19. This 20-character code uniquely identifies CAZA ESTRATEGIA Y DESARROLLO SA DE CV in global financial transactions as per ISO 17442.

Is CAZA ESTRATEGIA Y DESARROLLO SA DE CV's LEI active? +

Yes, CAZA ESTRATEGIA Y DESARROLLO SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2022 and is due for renewal on May 28, 2022.

Where is CAZA ESTRATEGIA Y DESARROLLO SA DE CV registered? +

CAZA ESTRATEGIA Y DESARROLLO SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CED140214I67.

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 CAZA ESTRATEGIA Y DESARROLLO SA DE CV, registered in Mexico. The LEI code 2549004TX3DMXSO2TO19 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.