CSI Leasing Mexico srl

5493005NPFT5LJ7KFN35Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CSI Leasing Mexico srl is an active legal entity registered in Mexico (MX). LEI code: 5493005NPFT5LJ7KFN35. The LEI was first issued on Dec 20, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2015.

ⓘ Entity Details

LEI Code 5493005NPFT5LJ7KFN35 Legal Name CSI Leasing Mexico srl Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2012 Last Updated Aug 4, 2023 Next Renewal Dec 18, 2015 (3712 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Periferico Sur 4118 5 Piso
Colonia Jardines del Pedregal
Mexico
MX-CMX
01900
MX
Headquarters Address
9990 Old Olive Street Road
Saint Louis
US-MO
63141
US

📅 Registration Timeline

First Issued
Dec 20, 2012 — LEI initially registered
Renewal Overdue
Dec 18, 2015 — 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
005NPFT5LJ7KFN
35
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 CSI Leasing Mexico srl? +

The Legal Entity Identifier (LEI) for CSI Leasing Mexico srl is 5493005NPFT5LJ7KFN35. This 20-character code uniquely identifies CSI Leasing Mexico srl in global financial transactions as per ISO 17442.

Is CSI Leasing Mexico srl's LEI active? +

Yes, CSI Leasing Mexico srl's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 18, 2015.

Where is CSI Leasing Mexico srl registered? +

CSI Leasing Mexico srl 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 CSI Leasing Mexico srl, registered in Mexico. The LEI code 5493005NPFT5LJ7KFN35 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.