SOFI DE CHIHUAHUA SA DE CV

549300PSTW0LE1YMKN37Copied!

ACTIVE LAPSED 🇲🇽 Mexico

SOFI DE CHIHUAHUA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300PSTW0LE1YMKN37. The LEI was first issued on Apr 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 26, 2020.

ⓘ Entity Details

LEI Code 549300PSTW0LE1YMKN37 Legal Name SOFI DE CHIHUAHUA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # SCI8503195N2

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2017 Last Updated Aug 4, 2023 Next Renewal Mar 26, 2020 (2153 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Calle George Washington 3701
Complejo Industrial Las Americas
Edificio 10 y 11
Chihuahua
MX-CHH
31114
MX
Headquarters Address
Calle George Washington 3701
Complejo Industrial Las Americas
Edificio 10 y 11
Chihuahua
MX-CHH
31114
MX

A Other Names & Aliases

1 alternative name registered for this entity

Sofi de Chihuahua S.A. de C.V. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Apr 19, 2017 — LEI initially registered
Renewal Overdue
Mar 26, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00PSTW0LE1YMKN
37
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ESSILOR OF AMERICA, INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ESSILORLUXOTTICA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SOFI DE CHIHUAHUA SA DE CV? +

The Legal Entity Identifier (LEI) for SOFI DE CHIHUAHUA SA DE CV is 549300PSTW0LE1YMKN37. This 20-character code uniquely identifies SOFI DE CHIHUAHUA SA DE CV in global financial transactions as per ISO 17442.

Is SOFI DE CHIHUAHUA SA DE CV's LEI active? +

Yes, SOFI DE CHIHUAHUA 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 Mar 26, 2020.

Where is SOFI DE CHIHUAHUA SA DE CV registered? +

SOFI DE CHIHUAHUA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number SCI8503195N2.

Who owns SOFI DE CHIHUAHUA SA DE CV? +

According to GLEIF Level 2 relationship data, SOFI DE CHIHUAHUA SA DE CV's parent entity is ESSILORLUXOTTICA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SOFI DE CHIHUAHUA SA DE CV, registered in Mexico. The LEI code 549300PSTW0LE1YMKN37 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.