P.M.I. TRADING DESIGNATED ACTIVITY COMPANY

254900D0M2CSOE12DG59Copied!

ACTIVE ISSUED 🇮🇪 Ireland

P.M.I. TRADING DESIGNATED ACTIVITY COMPANY is an active legal entity registered in Ireland (IE). LEI code: 254900D0M2CSOE12DG59. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 254900D0M2CSOE12DG59 Legal Name P.M.I. TRADING DESIGNATED ACTIVITY COMPANY Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Designated Activity Company Registration # 174135

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 3, 2018 Last Updated Jan 28, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
25 NORTH WALL QUAY
DUBLIN 1
DUBLIN
IE-D
D01 H104
IE
Headquarters Address
AVENIDA MARINA NACIONAL 329, T.E. PISO 22
MEXICO CITY
MX-CMX
11300
MX

A Other Names & Aliases

1 alternative name registered for this entity

P.M.I. TRADING LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00D0M2CSOE12DG
59
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)

PETROLEOS MEXICANOS EPE Direct Parent

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

PETROLEOS MEXICANOS EPE 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 P.M.I. TRADING DESIGNATED ACTIVITY COMPANY? +

The Legal Entity Identifier (LEI) for P.M.I. TRADING DESIGNATED ACTIVITY COMPANY is 254900D0M2CSOE12DG59. This 20-character code uniquely identifies P.M.I. TRADING DESIGNATED ACTIVITY COMPANY in global financial transactions as per ISO 17442.

Is P.M.I. TRADING DESIGNATED ACTIVITY COMPANY's LEI active? +

Yes, P.M.I. TRADING DESIGNATED ACTIVITY COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 30, 2027.

Where is P.M.I. TRADING DESIGNATED ACTIVITY COMPANY registered? +

P.M.I. TRADING DESIGNATED ACTIVITY COMPANY is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 174135.

Who owns P.M.I. TRADING DESIGNATED ACTIVITY COMPANY? +

According to GLEIF Level 2 relationship data, P.M.I. TRADING DESIGNATED ACTIVITY COMPANY's parent entity is PETROLEOS MEXICANOS EPE. 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 P.M.I. TRADING DESIGNATED ACTIVITY COMPANY, registered in Ireland. The LEI code 254900D0M2CSOE12DG59 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.