TRANSBIAGA MEXICO SA DE CV

529900AZWBMPWLU3ME07Copied!

ACTIVE LAPSED 🇲🇽 Mexico

TRANSBIAGA MEXICO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 529900AZWBMPWLU3ME07. The LEI was first issued on Jun 24, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 24, 2024.

ⓘ Entity Details

LEI Code 529900AZWBMPWLU3ME07 Legal Name TRANSBIAGA MEXICO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2020 Last Updated Jun 23, 2024 Next Renewal Jun 24, 2024 (602 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
AVENIDA TECAMACHALCO 92 PISO 4
CIUDAD DE MEXICO
MX-CMX
90920
MX
Headquarters Address
AVENIDA TECAMACHALCO 92 PISO 4
CIUDAD DE MEXICO
MX-CMX
90920
MX

📅 Registration Timeline

First Issued
Jun 24, 2020 — LEI initially registered
Last Updated
Jun 23, 2024 — Record data last refreshed
Renewal Overdue
Jun 24, 2024 — Renewal deadline has passed

★ Data Quality

50%
5 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

5299
00AZWBMPWLU3ME
07
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 TRANSBIAGA MEXICO SA DE CV? +

The Legal Entity Identifier (LEI) for TRANSBIAGA MEXICO SA DE CV is 529900AZWBMPWLU3ME07. This 20-character code uniquely identifies TRANSBIAGA MEXICO SA DE CV in global financial transactions as per ISO 17442.

Is TRANSBIAGA MEXICO SA DE CV's LEI active? +

Yes, TRANSBIAGA MEXICO SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Jun 24, 2024.

Where is TRANSBIAGA MEXICO SA DE CV registered? +

TRANSBIAGA MEXICO SA DE CV is registered in Mexico (jurisdiction: MX).

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 TRANSBIAGA MEXICO SA DE CV, registered in Mexico. The LEI code 529900AZWBMPWLU3ME07 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.