LABORATORIO DE METALES SA DE CV

549300KFN0SPHEXL2V82Copied!

ACTIVE LAPSED 🇲🇽 Mexico

LABORATORIO DE METALES SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300KFN0SPHEXL2V82. The LEI was first issued on Jan 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300KFN0SPHEXL2V82 Legal Name LABORATORIO DE METALES SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # LME020528S24

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2020 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AV FRANCISCO I. MADERO 57 INT 412
CIUDAD DE MEXICO
MX-CMX
06000
MX
Headquarters Address
AV FRANCISCO I. MADERO 57 INT 412
CIUDAD DE MEXICO
MX-CMX
06000
MX

📅 Registration Timeline

First Issued
Jan 9, 2020 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 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
00KFN0SPHEXL2V
82
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 LABORATORIO DE METALES SA DE CV? +

The Legal Entity Identifier (LEI) for LABORATORIO DE METALES SA DE CV is 549300KFN0SPHEXL2V82. This 20-character code uniquely identifies LABORATORIO DE METALES SA DE CV in global financial transactions as per ISO 17442.

Is LABORATORIO DE METALES SA DE CV's LEI active? +

Yes, LABORATORIO DE METALES SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is LABORATORIO DE METALES SA DE CV registered? +

LABORATORIO DE METALES SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number LME020528S24.

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 LABORATORIO DE METALES SA DE CV, registered in Mexico. The LEI code 549300KFN0SPHEXL2V82 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.