NAMGK Mexico Holding, S. de R.L. de C.V.

549300AMY7H3W46MI453Copied!

ACTIVE LAPSED 🇲🇽 Mexico

NAMGK Mexico Holding, S. de R.L. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 549300AMY7H3W46MI453. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 24, 2018.

ⓘ Entity Details

LEI Code 549300AMY7H3W46MI453 Legal Name NAMGK Mexico Holding, S. de R.L. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal Jul 24, 2018 (2764 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Actuaria Roberto Medellin No 800
Santa Fe
Mexico City
MX-CMX
01210
MX
Headquarters Address
Actuaria Roberto Medellin No 800
Santa Fe
Mexico City
MX-CMX
01210
MX

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Jul 24, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00AMY7H3W46MI4
53
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Citigroup Capital Partners Mexico, S. de R.L. de C.V. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in MX

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ACTIVE 4469000001D5Y2934649
PARQUE INDUSTRIAL NELSON SA DE CV
ACTIVE 4469000001D6B0ORE875
SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
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? Frequently Asked Questions

What is the LEI number for NAMGK Mexico Holding, S. de R.L. de C.V.? +

The Legal Entity Identifier (LEI) for NAMGK Mexico Holding, S. de R.L. de C.V. is 549300AMY7H3W46MI453. This 20-character code uniquely identifies NAMGK Mexico Holding, S. de R.L. de C.V. in global financial transactions as per ISO 17442.

Is NAMGK Mexico Holding, S. de R.L. de C.V.'s LEI active? +

Yes, NAMGK Mexico Holding, S. de R.L. 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 Jul 24, 2018.

Where is NAMGK Mexico Holding, S. de R.L. de C.V. registered? +

NAMGK Mexico Holding, S. de R.L. de C.V. is registered in Mexico (jurisdiction: MX).

Who owns NAMGK Mexico Holding, S. de R.L. de C.V.? +

According to GLEIF Level 2 relationship data, NAMGK Mexico Holding, S. de R.L. de C.V.'s parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 NAMGK Mexico Holding, S. de R.L. de C.V., registered in Mexico. The LEI code 549300AMY7H3W46MI453 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.