HOSPITAL Y CLINICA OCA S.A. DE C.V.

549300ZEQPCFMCJ9IT93Copied!

ACTIVE LAPSED 🇲🇽 Mexico

HOSPITAL Y CLINICA OCA S.A. DE C.V. is an active legal entity registered in Mexico (MX). LEI code: 549300ZEQPCFMCJ9IT93. The LEI was first issued on Feb 23, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 23, 2024.

ⓘ Entity Details

LEI Code 549300ZEQPCFMCJ9IT93 Legal Name HOSPITAL Y CLINICA OCA S.A. DE C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # HCO730301UB7

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2023 Last Updated Feb 23, 2024 Next Renewal Feb 23, 2024 (724 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Av. Pino Suarez Norte
Monterrey
MX-NLE
64000
MX
Headquarters Address
Av. Pino Suarez Norte
Monterrey
MX-NLE
64000
MX

📅 Registration Timeline

First Issued
Feb 23, 2023 — LEI initially registered
Renewal Overdue
Feb 23, 2024 — Renewal deadline has passed
Last Updated
Feb 23, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00ZEQPCFMCJ9IT
93
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 HOSPITAL Y CLINICA OCA S.A. DE C.V.? +

The Legal Entity Identifier (LEI) for HOSPITAL Y CLINICA OCA S.A. DE C.V. is 549300ZEQPCFMCJ9IT93. This 20-character code uniquely identifies HOSPITAL Y CLINICA OCA S.A. DE C.V. in global financial transactions as per ISO 17442.

Is HOSPITAL Y CLINICA OCA S.A. DE C.V.'s LEI active? +

Yes, HOSPITAL Y CLINICA OCA S.A. DE C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2024 and is due for renewal on Feb 23, 2024.

Where is HOSPITAL Y CLINICA OCA S.A. DE C.V. registered? +

HOSPITAL Y CLINICA OCA S.A. DE C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number HCO730301UB7.

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 HOSPITAL Y CLINICA OCA S.A. DE C.V., registered in Mexico. The LEI code 549300ZEQPCFMCJ9IT93 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.