DON APOYO SAPI DE CV SOFOM ENR

4469000001COSUQJMC87Copied!

ACTIVE LAPSED 🇲🇽 Mexico

DON APOYO SAPI DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 4469000001COSUQJMC87. The LEI was first issued on Nov 27, 2020 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Dec 3, 2022.

ⓘ Entity Details

LEI Code 4469000001COSUQJMC87 Legal Name DON APOYO SAPI DE CV SOFOM ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # DAP061030S10

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2020 Last Updated Dec 3, 2022 Next Renewal Dec 3, 2022 (1171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BOULEVARD ADOLFO LOPEZ MATEOS 172 DESPACHO 501
Merced Gómez
Benito Juárez
Ciudad de México
MX-CMX
03930
MX
Headquarters Address
BOULEVARD ADOLFO LOPEZ MATEOS 172 DESPACHO 501
Merced Gómez
Benito Juárez
Ciudad de México
MX-CMX
03930
MX

📅 Registration Timeline

First Issued
Nov 27, 2020 — LEI initially registered
Last Updated
Dec 3, 2022 — Record data last refreshed
Renewal Overdue
Dec 3, 2022 — Renewal deadline has passed

★ 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
000001COSUQJMC
87
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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ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for DON APOYO SAPI DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for DON APOYO SAPI DE CV SOFOM ENR is 4469000001COSUQJMC87. This 20-character code uniquely identifies DON APOYO SAPI DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is DON APOYO SAPI DE CV SOFOM ENR's LEI active? +

Yes, DON APOYO SAPI DE CV SOFOM ENR's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2022 and is due for renewal on Dec 3, 2022.

Where is DON APOYO SAPI DE CV SOFOM ENR registered? +

DON APOYO SAPI DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DAP061030S10.

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 DON APOYO SAPI DE CV SOFOM ENR, registered in Mexico. The LEI code 4469000001COSUQJMC87 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.