DESARROLLOS QUE TRASCIENDEN S A P I DE CV

54930023SWVE5NF8T595Copied!

ACTIVE LAPSED 🇲🇽 Mexico

DESARROLLOS QUE TRASCIENDEN S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 54930023SWVE5NF8T595. The LEI was first issued on Apr 30, 2021 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Apr 18, 2024.

ⓘ Entity Details

LEI Code 54930023SWVE5NF8T595 Legal Name DESARROLLOS QUE TRASCIENDEN S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # DQT180823NR5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2021 Last Updated Apr 17, 2024 Next Renewal Apr 18, 2024 (669 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AV ACUEDUCTO 4851 PISO 7 INT 1A
Real Acueducto
Zapopan
Zapopan
MX-JAL
45116
MX
Headquarters Address
AV ACUEDUCTO 4851 PISO 7 INT 1A
Real Acueducto
Zapopan
Zapopan
MX-JAL
45116
MX

A Other Names & Aliases

1 alternative name registered for this entity

DESARROLLOS QUE TRASCIENDEN TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Apr 30, 2021 — LEI initially registered
Last Updated
Apr 17, 2024 — Record data last refreshed
Renewal Overdue
Apr 18, 2024 — Renewal deadline has passed

★ 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

5493
0023SWVE5NF8T5
95
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.

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
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 DESARROLLOS QUE TRASCIENDEN S A P I DE CV? +

The Legal Entity Identifier (LEI) for DESARROLLOS QUE TRASCIENDEN S A P I DE CV is 54930023SWVE5NF8T595. This 20-character code uniquely identifies DESARROLLOS QUE TRASCIENDEN S A P I DE CV in global financial transactions as per ISO 17442.

Is DESARROLLOS QUE TRASCIENDEN S A P I DE CV's LEI active? +

Yes, DESARROLLOS QUE TRASCIENDEN S A P I DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 17, 2024 and is due for renewal on Apr 18, 2024.

Where is DESARROLLOS QUE TRASCIENDEN S A P I DE CV registered? +

DESARROLLOS QUE TRASCIENDEN S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DQT180823NR5.

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 DESARROLLOS QUE TRASCIENDEN S A P I DE CV, registered in Mexico. The LEI code 54930023SWVE5NF8T595 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.