Promecap SA de CV

549300L3CCLSJY4Y4073Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Promecap SA de CV is an active legal entity registered in Mexico (MX). LEI code: 549300L3CCLSJY4Y4073. The LEI was first issued on Mar 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 29, 2021.

ⓘ Entity Details

LEI Code 549300L3CCLSJY4Y4073 Legal Name Promecap SA de CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2018 Last Updated Aug 4, 2023 Next Renewal Jan 29, 2021 (1843 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Piso 3
Bosque de Alisos 47 A
Mexico City
MX-CMX
05120
MX
Headquarters Address
Piso 3
Bosque de Alisos 47 A
Mexico City
MX-CMX
05120
MX

📅 Registration Timeline

First Issued
Mar 22, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2021 — 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
00L3CCLSJY4Y40
73
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 Promecap SA de CV? +

The Legal Entity Identifier (LEI) for Promecap SA de CV is 549300L3CCLSJY4Y4073. This 20-character code uniquely identifies Promecap SA de CV in global financial transactions as per ISO 17442.

Is Promecap SA de CV's LEI active? +

Yes, Promecap SA de CV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 29, 2021.

Where is Promecap SA de CV registered? +

Promecap SA de CV is registered in Mexico (jurisdiction: MX).

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 Promecap SA de CV, registered in Mexico. The LEI code 549300L3CCLSJY4Y4073 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.