TAI DURANGO CUATRO NEO S A P I DE CV
549300FPWNWZB0TKIX33Copied!
TAI DURANGO CUATRO NEO S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300FPWNWZB0TKIX33. The LEI was first issued on Mar 21, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 25, 2026.
Entity Details
Registration & Compliance
Addresses
COLONIA POLANCO V SECCION
DELEGACION MIGUEL HIDALGO
MEXICO CITY
MX-CMX
11560
MX
COLONIA POLANCO V SECCION
DELEGACION MIGUEL HIDALGO
MEXICO CITY
MX-CMX
11560
MX
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in MX
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for TAI DURANGO CUATRO NEO S A P I DE CV? +
The Legal Entity Identifier (LEI) for TAI DURANGO CUATRO NEO S A P I DE CV is 549300FPWNWZB0TKIX33. This 20-character code uniquely identifies TAI DURANGO CUATRO NEO S A P I DE CV in global financial transactions as per ISO 17442.
Is TAI DURANGO CUATRO NEO S A P I DE CV's LEI active? +
Yes, TAI DURANGO CUATRO NEO S A P I DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 21, 2025 and is due for renewal on Apr 25, 2026.
Where is TAI DURANGO CUATRO NEO S A P I DE CV registered? +
TAI DURANGO CUATRO NEO S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number TDC150326BR4.
Who owns TAI DURANGO CUATRO NEO S A P I DE CV? +
According to GLEIF Level 2 relationship data, TAI DURANGO CUATRO NEO S A P I DE CV's parent entity is AYANZ CAPITAL INVESTMENTS SL. 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 TAI DURANGO CUATRO NEO S A P I DE CV, registered in Mexico. The LEI code 549300FPWNWZB0TKIX33 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.