Supermercados Máximo, Inc.

5493005GTPZR0CC8JX76Copied!

ACTIVE LAPSED 🇵🇷 PR

Supermercados Máximo, Inc. is an active legal entity registered in PR (PR). LEI code: 5493005GTPZR0CC8JX76. The LEI was first issued on Jan 13, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2015.

ⓘ Entity Details

LEI Code 5493005GTPZR0CC8JX76 Legal Name Supermercados Máximo, Inc. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Corporation Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2014 Last Updated Sep 16, 2024 Next Renewal Dec 18, 2015 (3713 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Estremera, Federico A
Centro De Distribucion Del Norte II Building
Carr. 869 Km 4.2
Catano
00962
PR
Headquarters Address
PO Box 11675
San Juan
00922-1675
PR

📅 Registration Timeline

First Issued
Jan 13, 2014 — LEI initially registered
Renewal Overdue
Dec 18, 2015 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — 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
005GTPZR0CC8JX
76
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 Supermercados Máximo, Inc.? +

The Legal Entity Identifier (LEI) for Supermercados Máximo, Inc. is 5493005GTPZR0CC8JX76. This 20-character code uniquely identifies Supermercados Máximo, Inc. in global financial transactions as per ISO 17442.

Is Supermercados Máximo, Inc.'s LEI active? +

Yes, Supermercados Máximo, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Dec 18, 2015.

Where is Supermercados Máximo, Inc. registered? +

Supermercados Máximo, Inc. is registered in PR (jurisdiction: PR).

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 Supermercados Máximo, Inc., registered in PR. The LEI code 5493005GTPZR0CC8JX76 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.