Compania de Industria y Comercio S.A. de C.V.

529900MVNHTNOJMVSL29Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Compania de Industria y Comercio S.A. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 529900MVNHTNOJMVSL29. The LEI was first issued on Nov 14, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 14, 2020.

ⓘ Entity Details

LEI Code 529900MVNHTNOJMVSL29 Legal Name Compania de Industria y Comercio S.A. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # 10620*1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Jul 16, 2021 Next Renewal Nov 14, 2020 (1920 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Cincinnati 149 Col. La Aurora
Guadalajara
MX-JAL
44460
MX
Headquarters Address
Cincinnati 149 Col. La Aurora
Guadalajara
MX-JAL
44460
MX

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2020 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
00MVNHTNOJMVSL
29
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 Compania de Industria y Comercio S.A. de C.V.? +

The Legal Entity Identifier (LEI) for Compania de Industria y Comercio S.A. de C.V. is 529900MVNHTNOJMVSL29. This 20-character code uniquely identifies Compania de Industria y Comercio S.A. de C.V. in global financial transactions as per ISO 17442.

Is Compania de Industria y Comercio S.A. de C.V.'s LEI active? +

Yes, Compania de Industria y Comercio S.A. de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Nov 14, 2020.

Where is Compania de Industria y Comercio S.A. de C.V. registered? +

Compania de Industria y Comercio S.A. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number 10620*1.

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 Compania de Industria y Comercio S.A. de C.V., registered in Mexico. The LEI code 529900MVNHTNOJMVSL29 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.