SMART KASSEN SA DE CV

4469000001DI4OUTCE88Copied!

ACTIVE ISSUED 🇲🇽 Mexico

SMART KASSEN SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001DI4OUTCE88. The LEI was first issued on Dec 10, 2022 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Dec 10, 2026.

ⓘ Entity Details

LEI Code 4469000001DI4OUTCE88 Legal Name SMART KASSEN SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # SKA150106HR7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2022 Last Updated Nov 7, 2025 Next Renewal Dec 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CÓNDOR 248
San Miguelito
Irapuato
Irapuato
MX-GUA
36557
MX
Headquarters Address
CÓNDOR 248
San Miguelito
Irapuato
Irapuato
MX-GUA
36557
MX

A Other Names & Aliases

1 alternative name registered for this entity

INVERCA MÉXICO TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Dec 10, 2022 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Dec 10, 2026 — Upcoming renewal deadline

★ 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
000001DI4OUTCE
88
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 SMART KASSEN SA DE CV? +

The Legal Entity Identifier (LEI) for SMART KASSEN SA DE CV is 4469000001DI4OUTCE88. This 20-character code uniquely identifies SMART KASSEN SA DE CV in global financial transactions as per ISO 17442.

Is SMART KASSEN SA DE CV's LEI active? +

Yes, SMART KASSEN SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Dec 10, 2026.

Where is SMART KASSEN SA DE CV registered? +

SMART KASSEN SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number SKA150106HR7.

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 SMART KASSEN SA DE CV, registered in Mexico. The LEI code 4469000001DI4OUTCE88 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.