GEOFIDER SA DE CV

549300U0WQMFF3SHWA76Copied!

ACTIVE LAPSED 🇲🇽 Mexico

GEOFIDER SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300U0WQMFF3SHWA76. The LEI was first issued on Jun 6, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 4, 2015.

ⓘ Entity Details

LEI Code 549300U0WQMFF3SHWA76 Legal Name GEOFIDER 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. Jun 6, 2014 Last Updated Aug 4, 2023 Next Renewal Jun 4, 2015 (3910 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Pico de Verapaz 435 102
Colonia Jardines en la Montana
Mexico City
MX-CMX
14210
MX
Headquarters Address
Pico de Verapaz 435 102
Colonia Jardines en la Montana
Mexico City
MX-CMX
14210
MX

📅 Registration Timeline

First Issued
Jun 6, 2014 — LEI initially registered
Renewal Overdue
Jun 4, 2015 — 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
00U0WQMFF3SHWA
76
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 GEOFIDER SA DE CV? +

The Legal Entity Identifier (LEI) for GEOFIDER SA DE CV is 549300U0WQMFF3SHWA76. This 20-character code uniquely identifies GEOFIDER SA DE CV in global financial transactions as per ISO 17442.

Is GEOFIDER SA DE CV's LEI active? +

Yes, GEOFIDER 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 Jun 4, 2015.

Where is GEOFIDER SA DE CV registered? +

GEOFIDER 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 GEOFIDER SA DE CV, registered in Mexico. The LEI code 549300U0WQMFF3SHWA76 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.