GRUPO PLASTICOLORES SA DE CV

894500JDNKNDFELY8C73Copied!

ACTIVE LAPSED 🇲🇽 Mexico

GRUPO PLASTICOLORES SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 894500JDNKNDFELY8C73. The LEI was first issued on Aug 25, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 25, 2024.

ⓘ Entity Details

LEI Code 894500JDNKNDFELY8C73 Legal Name GRUPO PLASTICOLORES SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # GPL200507UK8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2023 Last Updated Aug 25, 2024 Next Renewal Aug 25, 2024 (540 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
CARRILDE SAN FELIPE 8
AMOZOC, PUEBLA
72990
MX
Headquarters Address
CARRILDE SAN FELIPE 8
AMOZOC, PUEBLA
72990
MX

📅 Registration Timeline

First Issued
Aug 25, 2023 — LEI initially registered
Renewal Overdue
Aug 25, 2024 — Renewal deadline has passed
Last Updated
Aug 25, 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

8945
00JDNKNDFELY8C
73
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 GRUPO PLASTICOLORES SA DE CV? +

The Legal Entity Identifier (LEI) for GRUPO PLASTICOLORES SA DE CV is 894500JDNKNDFELY8C73. This 20-character code uniquely identifies GRUPO PLASTICOLORES SA DE CV in global financial transactions as per ISO 17442.

Is GRUPO PLASTICOLORES SA DE CV's LEI active? +

Yes, GRUPO PLASTICOLORES SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2024 and is due for renewal on Aug 25, 2024.

Where is GRUPO PLASTICOLORES SA DE CV registered? +

GRUPO PLASTICOLORES SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GPL200507UK8.

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 GRUPO PLASTICOLORES SA DE CV, registered in Mexico. The LEI code 894500JDNKNDFELY8C73 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.