Naft Capital Sociedad Civil

254900VWH8RVC44NFJ63Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇲🇽 Mexico

Naft Capital Sociedad Civil is an active legal entity registered in Mexico (MX). LEI code: 254900VWH8RVC44NFJ63. The LEI was first issued on Feb 28, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2019.

ⓘ Entity Details

LEI Code 254900VWH8RVC44NFJ63 Legal Name Naft Capital Sociedad Civil Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category Sole Proprietors Legal Form Sociedad civil Registration # NCA171220JQ5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2018 Last Updated Sep 16, 2024 Next Renewal Feb 28, 2019 (2544 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Juan Enriquez 72 4 Flores Magon
Boca del Rio
MX-VER
94294
MX
Headquarters Address
Corporativo Antara 1 5 Granada
Ciudad de Mexico
MX-CMX
11520
MX

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Renewal Overdue
Feb 28, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 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
00VWH8RVC44NFJ
63
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 Naft Capital Sociedad Civil? +

The Legal Entity Identifier (LEI) for Naft Capital Sociedad Civil is 254900VWH8RVC44NFJ63. This 20-character code uniquely identifies Naft Capital Sociedad Civil in global financial transactions as per ISO 17442.

Is Naft Capital Sociedad Civil's LEI active? +

Yes, Naft Capital Sociedad Civil's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Feb 28, 2019.

Where is Naft Capital Sociedad Civil registered? +

Naft Capital Sociedad Civil is registered in Mexico (jurisdiction: MX). The entity is registered under business register number NCA171220JQ5.

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 Naft Capital Sociedad Civil, registered in Mexico. The LEI code 254900VWH8RVC44NFJ63 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.