Peronda Mexico, S.A. de C.V.

254900E7CE50T5SH5S98Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Peronda Mexico, S.A. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 254900E7CE50T5SH5S98. The LEI was first issued on Aug 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 8, 2018.

ⓘ Entity Details

LEI Code 254900E7CE50T5SH5S98 Legal Name Peronda Mexico, S.A. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # PME9706198Y2

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2017 Last Updated Sep 13, 2024 Next Renewal Aug 8, 2018 (2749 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Oriente 229 No. 190
Col. Agricola Oriental
Del. Iztacalco
CDMX
MX-CMX
MX
Headquarters Address
Oriente 229 No. 190
Col. Agricola Oriental
Del. Iztacalco
CDMX
MX-CMX
MX

📅 Registration Timeline

First Issued
Aug 8, 2017 — LEI initially registered
Renewal Overdue
Aug 8, 2018 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — 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
00E7CE50T5SH5S
98
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 Peronda Mexico, S.A. de C.V.? +

The Legal Entity Identifier (LEI) for Peronda Mexico, S.A. de C.V. is 254900E7CE50T5SH5S98. This 20-character code uniquely identifies Peronda Mexico, S.A. de C.V. in global financial transactions as per ISO 17442.

Is Peronda Mexico, S.A. de C.V.'s LEI active? +

Yes, Peronda Mexico, S.A. de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Aug 8, 2018.

Where is Peronda Mexico, S.A. de C.V. registered? +

Peronda Mexico, S.A. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number PME9706198Y2.

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 Peronda Mexico, S.A. de C.V., registered in Mexico. The LEI code 254900E7CE50T5SH5S98 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.