Distribuidora Comercial Jafra S.A. de C.V.

391200TCPLFHCQEKTV61Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Distribuidora Comercial Jafra S.A. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 391200TCPLFHCQEKTV61. The LEI was first issued on Sep 23, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 23, 2021.

ⓘ Entity Details

LEI Code 391200TCPLFHCQEKTV61 Legal Name Distribuidora Comercial Jafra S.A. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # DCJ030226FJA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2016 Last Updated Mar 1, 2022 Next Renewal Sep 23, 2021 (1607 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Blvd. Adolfo López Mateos 2273
Col. Las Águilas, Del. Álvaro Obregón
RFC. JCI980227DD6
Mexico City
01710
MX
Headquarters Address
Blvd. Adolfo López Mateos 2273
Col. Las Águilas, Del. Álvaro Obregón
RFC. JCI980227DD6
Mexico City
01710
MX

📅 Registration Timeline

First Issued
Sep 23, 2016 — LEI initially registered
Renewal Overdue
Sep 23, 2021 — Renewal deadline has passed
Last Updated
Mar 1, 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

3912
00TCPLFHCQEKTV
61
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 Distribuidora Comercial Jafra S.A. de C.V.? +

The Legal Entity Identifier (LEI) for Distribuidora Comercial Jafra S.A. de C.V. is 391200TCPLFHCQEKTV61. This 20-character code uniquely identifies Distribuidora Comercial Jafra S.A. de C.V. in global financial transactions as per ISO 17442.

Is Distribuidora Comercial Jafra S.A. de C.V.'s LEI active? +

Yes, Distribuidora Comercial Jafra S.A. de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Sep 23, 2021.

Where is Distribuidora Comercial Jafra S.A. de C.V. registered? +

Distribuidora Comercial Jafra S.A. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DCJ030226FJA.

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 Distribuidora Comercial Jafra S.A. de C.V., registered in Mexico. The LEI code 391200TCPLFHCQEKTV61 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.