AGROALMACENADORAS RAMIREZ SA DE CV

4469000001DKOFJA9243Copied!

ACTIVE LAPSED 🇲🇽 Mexico

AGROALMACENADORAS RAMIREZ SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001DKOFJA9243. The LEI was first issued on Feb 15, 2023 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Feb 15, 2024.

ⓘ Entity Details

LEI Code 4469000001DKOFJA9243 Legal Name AGROALMACENADORAS RAMIREZ SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # ARA170210DL5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2023 Last Updated Feb 14, 2024 Next Renewal Feb 15, 2024 (732 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
MELCHOR OCAMPO 51
Yurecuaro Centro
Yurécuaro
Yurécuaro
MX-MIC
59250
MX
Headquarters Address
MELCHOR OCAMPO 51
Yurecuaro Centro
Yurécuaro
Yurécuaro
MX-MIC
59250
MX

📅 Registration Timeline

First Issued
Feb 15, 2023 — LEI initially registered
Last Updated
Feb 14, 2024 — Record data last refreshed
Renewal Overdue
Feb 15, 2024 — 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
000001DKOFJA92
43
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 AGROALMACENADORAS RAMIREZ SA DE CV? +

The Legal Entity Identifier (LEI) for AGROALMACENADORAS RAMIREZ SA DE CV is 4469000001DKOFJA9243. This 20-character code uniquely identifies AGROALMACENADORAS RAMIREZ SA DE CV in global financial transactions as per ISO 17442.

Is AGROALMACENADORAS RAMIREZ SA DE CV's LEI active? +

Yes, AGROALMACENADORAS RAMIREZ SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2024 and is due for renewal on Feb 15, 2024.

Where is AGROALMACENADORAS RAMIREZ SA DE CV registered? +

AGROALMACENADORAS RAMIREZ SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ARA170210DL5.

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 AGROALMACENADORAS RAMIREZ SA DE CV, registered in Mexico. The LEI code 4469000001DKOFJA9243 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.