TRESMONTES LUCCHETTI MEXICO SA DE CV

5493004PTZ4FUKMLM124Copied!

ACTIVE ISSUED 🇲🇽 Mexico

TRESMONTES LUCCHETTI MEXICO SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 5493004PTZ4FUKMLM124. The LEI was first issued on Jan 12, 2016 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 5493004PTZ4FUKMLM124 Legal Name TRESMONTES LUCCHETTI MEXICO SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # TLM050922MA5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 12, 2016 Last Updated Sep 10, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2
La Loma
Tlalnepantla de Baz
Tlalnepantla de Baz
MX-MEX
54060
MX
Headquarters Address
AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2
La Loma
Tlalnepantla de Baz
Tlalnepantla de Baz
MX-MEX
54060
MX

📅 Registration Timeline

First Issued
Jan 12, 2016 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ 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

5493
004PTZ4FUKMLM1
24
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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MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
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? Frequently Asked Questions

What is the LEI number for TRESMONTES LUCCHETTI MEXICO SA DE CV? +

The Legal Entity Identifier (LEI) for TRESMONTES LUCCHETTI MEXICO SA DE CV is 5493004PTZ4FUKMLM124. This 20-character code uniquely identifies TRESMONTES LUCCHETTI MEXICO SA DE CV in global financial transactions as per ISO 17442.

Is TRESMONTES LUCCHETTI MEXICO SA DE CV's LEI active? +

Yes, TRESMONTES LUCCHETTI MEXICO SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 23, 2026.

Where is TRESMONTES LUCCHETTI MEXICO SA DE CV registered? +

TRESMONTES LUCCHETTI MEXICO SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number TLM050922MA5.

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 TRESMONTES LUCCHETTI MEXICO SA DE CV, registered in Mexico. The LEI code 5493004PTZ4FUKMLM124 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.