AGM ENTERPRISES SA DE CV

4469000001BH3M53X608Copied!

ACTIVE LAPSED 🇲🇽 Mexico

AGM ENTERPRISES SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BH3M53X608. The LEI was first issued on Nov 22, 2017 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Nov 24, 2018.

ⓘ Entity Details

LEI Code 4469000001BH3M53X608 Legal Name AGM ENTERPRISES SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # AEN051114LW0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Mar 9, 2022 Next Renewal Nov 24, 2018 (2640 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PROF. JOEL ROCHA 400
Chepevera
Monterrey
Monterrey
MX-NLE
64030
MX
Headquarters Address
AV. GOMEZ MORIN 955 318
Punto Central
San Pedro Garza García
San Pedro Garza García
MX-NLE
66279
MX

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2018 — Renewal deadline has passed
Last Updated
Mar 9, 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

4469
000001BH3M53X6
08
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 AGM ENTERPRISES SA DE CV? +

The Legal Entity Identifier (LEI) for AGM ENTERPRISES SA DE CV is 4469000001BH3M53X608. This 20-character code uniquely identifies AGM ENTERPRISES SA DE CV in global financial transactions as per ISO 17442.

Is AGM ENTERPRISES SA DE CV's LEI active? +

Yes, AGM ENTERPRISES SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2022 and is due for renewal on Nov 24, 2018.

Where is AGM ENTERPRISES SA DE CV registered? +

AGM ENTERPRISES SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number AEN051114LW0.

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 AGM ENTERPRISES SA DE CV, registered in Mexico. The LEI code 4469000001BH3M53X608 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.