PUERTO IGLESIAS S.A. DE C.V.

54930046CJUVWJIQCS72Copied!

ACTIVE LAPSED 🇲🇽 Mexico

PUERTO IGLESIAS S.A. DE C.V. is an active legal entity registered in Mexico (MX). LEI code: 54930046CJUVWJIQCS72. The LEI was first issued on Feb 23, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 18, 2017.

ⓘ Entity Details

LEI Code 54930046CJUVWJIQCS72 Legal Name PUERTO IGLESIAS S.A. DE C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2016 Last Updated Aug 4, 2023 Next Renewal Feb 18, 2017 (3284 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ARIES Manzana 8 Lote 1 Num 207 A Supermanzana 41
Bahia Petempich Manzana 31 Lote 14-02 supermanzana 12
Cancun
MX-ROO
77507
MX
Headquarters Address
Av. de las Lomas # 140 Col. Lomas Virreyes
DF
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Feb 23, 2016 — LEI initially registered
Renewal Overdue
Feb 18, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
0046CJUVWJIQCS
72
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 PUERTO IGLESIAS S.A. DE C.V.? +

The Legal Entity Identifier (LEI) for PUERTO IGLESIAS S.A. DE C.V. is 54930046CJUVWJIQCS72. This 20-character code uniquely identifies PUERTO IGLESIAS S.A. DE C.V. in global financial transactions as per ISO 17442.

Is PUERTO IGLESIAS S.A. DE C.V.'s LEI active? +

Yes, PUERTO IGLESIAS S.A. DE C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 18, 2017.

Where is PUERTO IGLESIAS S.A. DE C.V. registered? +

PUERTO IGLESIAS S.A. DE C.V. 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 PUERTO IGLESIAS S.A. DE C.V., registered in Mexico. The LEI code 54930046CJUVWJIQCS72 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.