Química Lucava SA de CV

549300LSWGA9H2IB0T75Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Química Lucava SA de CV is an active legal entity registered in Mexico (MX). LEI code: 549300LSWGA9H2IB0T75. The LEI was first issued on Jan 29, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 15, 2016.

ⓘ Entity Details

LEI Code 549300LSWGA9H2IB0T75 Legal Name Química Lucava 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. Jan 29, 2015 Last Updated Sep 16, 2024 Next Renewal Jan 15, 2016 (3685 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Carretera Panamericana Km 284
2da Fraccion de Crespo
Celaya
MX-GUA
38110
MX
Headquarters Address
Carretera Panamericana Km 284
2da Fraccion de Crespo
Celaya
MX-GUA
38110
MX

📅 Registration Timeline

First Issued
Jan 29, 2015 — LEI initially registered
Renewal Overdue
Jan 15, 2016 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — 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
00LSWGA9H2IB0T
75
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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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
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ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for Química Lucava SA de CV? +

The Legal Entity Identifier (LEI) for Química Lucava SA de CV is 549300LSWGA9H2IB0T75. This 20-character code uniquely identifies Química Lucava SA de CV in global financial transactions as per ISO 17442.

Is Química Lucava SA de CV's LEI active? +

Yes, Química Lucava SA de CV's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Jan 15, 2016.

Where is Química Lucava SA de CV registered? +

Química Lucava 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 Química Lucava SA de CV, registered in Mexico. The LEI code 549300LSWGA9H2IB0T75 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.