SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC

549300FVN2AW0ZOFIO52Copied!

ACTIVE LAPSED 🇲🇽 Mexico

SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC is an active legal entity registered in Mexico (MX). LEI code: 549300FVN2AW0ZOFIO52. The LEI was first issued on Sep 22, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 21, 2021.

ⓘ Entity Details

LEI Code 549300FVN2AW0ZOFIO52 Legal Name SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Asociación civil Registration # SPE661112KJ4

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2020 Last Updated Aug 4, 2023 Next Renewal Sep 21, 2021 (1608 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Floresta 20
Claveria
Azcapotzalco
Mexico City
MX-CMX
02080
MX
Headquarters Address
Floresta 20
Claveria
Azcapotzalco
Mexico City
MX-CMX
02080
MX

📅 Registration Timeline

First Issued
Sep 22, 2020 — LEI initially registered
Renewal Overdue
Sep 21, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 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
00FVN2AW0ZOFIO
52
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 SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC? +

The Legal Entity Identifier (LEI) for SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC is 549300FVN2AW0ZOFIO52. This 20-character code uniquely identifies SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC in global financial transactions as per ISO 17442.

Is SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC's LEI active? +

Yes, SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 21, 2021.

Where is SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC registered? +

SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC is registered in Mexico (jurisdiction: MX). The entity is registered under business register number SPE661112KJ4.

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 SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC, registered in Mexico. The LEI code 549300FVN2AW0ZOFIO52 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.