Operaciones Aduaneras y Mercantiles

549300IBCVZCWLW0HS02Copied!

ACTIVE LAPSED 🇭🇳 HN

Operaciones Aduaneras y Mercantiles is an active legal entity registered in HN (HN). LEI code: 549300IBCVZCWLW0HS02. The LEI was first issued on Jun 7, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 7, 2014.

ⓘ Entity Details

LEI Code 549300IBCVZCWLW0HS02 Legal Name Operaciones Aduaneras y Mercantiles Status ACTIVE Jurisdiction 🇭🇳 HN (HN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2013 Last Updated Aug 4, 2023 Next Renewal Jun 7, 2014 (4272 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Colonia El Prado, Parque Automotriz TOYOTA
Tegucigalpa
HN-FM
3203
HN
Headquarters Address
Colonia El Prado, Parque Automotriz TOYOTA
Tegucigalpa
HN-FM
3203
HN

📅 Registration Timeline

First Issued
Jun 7, 2013 — LEI initially registered
Renewal Overdue
Jun 7, 2014 — 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
00IBCVZCWLW0HS
02
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 Operaciones Aduaneras y Mercantiles? +

The Legal Entity Identifier (LEI) for Operaciones Aduaneras y Mercantiles is 549300IBCVZCWLW0HS02. This 20-character code uniquely identifies Operaciones Aduaneras y Mercantiles in global financial transactions as per ISO 17442.

Is Operaciones Aduaneras y Mercantiles's LEI active? +

Yes, Operaciones Aduaneras y Mercantiles's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 7, 2014.

Where is Operaciones Aduaneras y Mercantiles registered? +

Operaciones Aduaneras y Mercantiles is registered in HN (jurisdiction: HN).

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 Operaciones Aduaneras y Mercantiles, registered in HN. The LEI code 549300IBCVZCWLW0HS02 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.