Unipagos S de RL de CV

894500IE2TM151TSI542Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Unipagos S de RL de CV is an active legal entity registered in Mexico (MX). LEI code: 894500IE2TM151TSI542. The LEI was first issued on Jan 10, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 10, 2023.

ⓘ Entity Details

LEI Code 894500IE2TM151TSI542 Legal Name Unipagos S de RL de CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # 498855-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2022 Last Updated Jan 10, 2023 Next Renewal Jan 10, 2023 (1132 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
Paseo de la Reforma 412, Piso 7
Mexico City
06600
MX
Headquarters Address
Paseo de la Reforma 412, Piso 7
Mexico City
06600
MX

📅 Registration Timeline

First Issued
Jan 10, 2022 — LEI initially registered
Renewal Overdue
Jan 10, 2023 — Renewal deadline has passed
Last Updated
Jan 10, 2023 — 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

8945
00IE2TM151TSI5
42
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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MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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ACTIVE 9845001ADBCVCB8L4168
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? Frequently Asked Questions

What is the LEI number for Unipagos S de RL de CV? +

The Legal Entity Identifier (LEI) for Unipagos S de RL de CV is 894500IE2TM151TSI542. This 20-character code uniquely identifies Unipagos S de RL de CV in global financial transactions as per ISO 17442.

Is Unipagos S de RL de CV's LEI active? +

Yes, Unipagos S de RL de CV's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2023 and is due for renewal on Jan 10, 2023.

Where is Unipagos S de RL de CV registered? +

Unipagos S de RL de CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number 498855-1.

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 Unipagos S de RL de CV, registered in Mexico. The LEI code 894500IE2TM151TSI542 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.