MINERA MEDIA LUNA SA DE CV

549300SQ3JBK8ZN6A084Copied!

ACTIVE ISSUED 🇲🇽 Mexico

MINERA MEDIA LUNA SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300SQ3JBK8ZN6A084. The LEI was first issued on Dec 9, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 18, 2026.

ⓘ Entity Details

LEI Code 549300SQ3JBK8ZN6A084 Legal Name MINERA MEDIA LUNA SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # MML9605161N7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 9, 2014 Last Updated Jul 18, 2025 Next Renewal Jul 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Ejercito Nacional 404 Int 804
Polanco
Delegacion Miguel Hidalgo
Mexico City
MX-CMX
11560
MX
Headquarters Address
Ejercito Nacional 404 Int 804
Polanco
Delegacion Miguel Hidalgo
Mexico City
MX-CMX
11560
MX

📅 Registration Timeline

First Issued
Dec 9, 2014 — LEI initially registered
Last Updated
Jul 18, 2025 — Record data last refreshed
Next Renewal
Jul 18, 2026 — Upcoming renewal deadline

★ 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
00SQ3JBK8ZN6A0
84
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)

TOREX GOLD RESOURCES INC. Direct Parent

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

TOREX GOLD RESOURCES INC. Ultimate Parent

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

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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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? Frequently Asked Questions

What is the LEI number for MINERA MEDIA LUNA SA DE CV? +

The Legal Entity Identifier (LEI) for MINERA MEDIA LUNA SA DE CV is 549300SQ3JBK8ZN6A084. This 20-character code uniquely identifies MINERA MEDIA LUNA SA DE CV in global financial transactions as per ISO 17442.

Is MINERA MEDIA LUNA SA DE CV's LEI active? +

Yes, MINERA MEDIA LUNA SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 18, 2025 and is due for renewal on Jul 18, 2026.

Where is MINERA MEDIA LUNA SA DE CV registered? +

MINERA MEDIA LUNA SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MML9605161N7.

Who owns MINERA MEDIA LUNA SA DE CV? +

According to GLEIF Level 2 relationship data, MINERA MEDIA LUNA SA DE CV's parent entity is TOREX GOLD RESOURCES INC.. 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 MINERA MEDIA LUNA SA DE CV, registered in Mexico. The LEI code 549300SQ3JBK8ZN6A084 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.