ZURICH ASEGURADORA MEXICANA SA DE CV

549300C2T0N1EM7FP744Copied!

ACTIVE LAPSED 🇲🇽 Mexico

ZURICH ASEGURADORA MEXICANA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300C2T0N1EM7FP744. The LEI was first issued on Dec 24, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2023.

ⓘ Entity Details

LEI Code 549300C2T0N1EM7FP744 Legal Name ZURICH ASEGURADORA MEXICANA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # QMS950529PU4

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 24, 2020 Last Updated Dec 1, 2023 Next Renewal Nov 30, 2023 (809 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BOULEVARD (BLVD.) MANUEL AVILA CAMACHO 5
PARQUE TOREO TORRE B PISO 20, LOMAS DE SOTELO
NAUCALPAN DE JUAREZ
MX-MEX
53390
MX
Headquarters Address
BOULEVARD (BLVD.) MANUEL AVILA CAMACHO 5
PARQUE TOREO TORRE B PISO 20, LOMAS DE SOTELO
NAUCALPAN DE JUAREZ
MX-MEX
53390
MX

📅 Registration Timeline

First Issued
Dec 24, 2020 — LEI initially registered
Renewal Overdue
Nov 30, 2023 — Renewal deadline has passed
Last Updated
Dec 1, 2023 — Record data last refreshed

★ 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
00C2T0N1EM7FP7
44
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 ZURICH ASEGURADORA MEXICANA SA DE CV? +

The Legal Entity Identifier (LEI) for ZURICH ASEGURADORA MEXICANA SA DE CV is 549300C2T0N1EM7FP744. This 20-character code uniquely identifies ZURICH ASEGURADORA MEXICANA SA DE CV in global financial transactions as per ISO 17442.

Is ZURICH ASEGURADORA MEXICANA SA DE CV's LEI active? +

Yes, ZURICH ASEGURADORA MEXICANA SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2023 and is due for renewal on Nov 30, 2023.

Where is ZURICH ASEGURADORA MEXICANA SA DE CV registered? +

ZURICH ASEGURADORA MEXICANA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number QMS950529PU4.

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 ZURICH ASEGURADORA MEXICANA SA DE CV, registered in Mexico. The LEI code 549300C2T0N1EM7FP744 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.