PEMEX TRANSFORMACION INDUSTRIAL EPS

549300S8GSZH10JS6Q09Copied!

ACTIVE LAPSED 🇲🇽 Mexico

PEMEX TRANSFORMACION INDUSTRIAL EPS is an active legal entity registered in Mexico (MX). LEI code: 549300S8GSZH10JS6Q09. The LEI was first issued on Oct 25, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 4, 2024.

ⓘ Entity Details

LEI Code 549300S8GSZH10JS6Q09 Legal Name PEMEX TRANSFORMACION INDUSTRIAL EPS Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Empresa productiva del estado Registration # PTI151101TE5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2020 Last Updated Jan 5, 2024 Next Renewal Jan 4, 2024 (773 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Marina Nacional No. 329
Col. Veronica Anzures
Mexico City
MX-CMX
11300
MX
Headquarters Address
Avenida Marina Nacional No. 329
Col. Veronica Anzures
Mexico City
MX-CMX
11300
MX

📅 Registration Timeline

First Issued
Oct 25, 2020 — LEI initially registered
Renewal Overdue
Jan 4, 2024 — Renewal deadline has passed
Last Updated
Jan 5, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00S8GSZH10JS6Q
09
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)

PETROLEOS MEXICANOS EPE Direct Parent

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

PETROLEOS MEXICANOS EPE 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 PEMEX TRANSFORMACION INDUSTRIAL EPS? +

The Legal Entity Identifier (LEI) for PEMEX TRANSFORMACION INDUSTRIAL EPS is 549300S8GSZH10JS6Q09. This 20-character code uniquely identifies PEMEX TRANSFORMACION INDUSTRIAL EPS in global financial transactions as per ISO 17442.

Is PEMEX TRANSFORMACION INDUSTRIAL EPS's LEI active? +

Yes, PEMEX TRANSFORMACION INDUSTRIAL EPS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2024 and is due for renewal on Jan 4, 2024.

Where is PEMEX TRANSFORMACION INDUSTRIAL EPS registered? +

PEMEX TRANSFORMACION INDUSTRIAL EPS is registered in Mexico (jurisdiction: MX). The entity is registered under business register number PTI151101TE5.

Who owns PEMEX TRANSFORMACION INDUSTRIAL EPS? +

According to GLEIF Level 2 relationship data, PEMEX TRANSFORMACION INDUSTRIAL EPS's parent entity is PETROLEOS MEXICANOS EPE. 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 PEMEX TRANSFORMACION INDUSTRIAL EPS, registered in Mexico. The LEI code 549300S8GSZH10JS6Q09 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.