LUNA SOLUCIONES INTEGRALES SA DE CV

4469000001BPIFOGWS78Copied!

ACTIVE LAPSED 🇲🇽 Mexico

LUNA SOLUCIONES INTEGRALES SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BPIFOGWS78. The LEI was first issued on Jun 22, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jun 26, 2019.

ⓘ Entity Details

LEI Code 4469000001BPIFOGWS78 Legal Name LUNA SOLUCIONES INTEGRALES SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # LSI110915E3A

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2018 Last Updated Mar 9, 2022 Next Renewal Jun 26, 2019 (2427 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
TEJOCOTES 10 PISO 3
Del Valle Centro
Benito Juárez
Ciudad de México
MX-CMX
03100
MX
Headquarters Address
TEJOCOTES 10 PISO 3
Del Valle Centro
Benito Juárez
Ciudad de México
MX-CMX
03100
MX

A Other Names & Aliases

1 alternative name registered for this entity

LUNA CREATIVA TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Jun 22, 2018 — LEI initially registered
Renewal Overdue
Jun 26, 2019 — Renewal deadline has passed
Last Updated
Mar 9, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
000001BPIFOGWS
78
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 LUNA SOLUCIONES INTEGRALES SA DE CV? +

The Legal Entity Identifier (LEI) for LUNA SOLUCIONES INTEGRALES SA DE CV is 4469000001BPIFOGWS78. This 20-character code uniquely identifies LUNA SOLUCIONES INTEGRALES SA DE CV in global financial transactions as per ISO 17442.

Is LUNA SOLUCIONES INTEGRALES SA DE CV's LEI active? +

Yes, LUNA SOLUCIONES INTEGRALES 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 Jun 26, 2019.

Where is LUNA SOLUCIONES INTEGRALES SA DE CV registered? +

LUNA SOLUCIONES INTEGRALES SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number LSI110915E3A.

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 LUNA SOLUCIONES INTEGRALES SA DE CV, registered in Mexico. The LEI code 4469000001BPIFOGWS78 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.