PUNTO VERDE DE JUAREZ S DE RL DE CV

894500OG9EKCLV0Z9351Copied!

ACTIVE ISSUED 🇲🇽 Mexico

PUNTO VERDE DE JUAREZ S DE RL DE CV is an active legal entity registered in Mexico (MX). LEI code: 894500OG9EKCLV0Z9351. The LEI was first issued on Dec 8, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 8, 2026.

ⓘ Entity Details

LEI Code 894500OG9EKCLV0Z9351 Legal Name PUNTO VERDE DE JUAREZ S DE RL DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # 202100304482

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2025 Last Updated Dec 8, 2025 Next Renewal Dec 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
AV TOMAS FERNANDEZ 7760
JUAREZ
MX-CHH
32440
MX
Headquarters Address
AV TOMAS FERNANDEZ 7760
JUAREZ
MX-CHH
32440
MX

📅 Registration Timeline

First Issued
Dec 8, 2025 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Dec 8, 2026 — Upcoming renewal deadline

★ 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
00OG9EKCLV0Z93
51
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 PUNTO VERDE DE JUAREZ S DE RL DE CV? +

The Legal Entity Identifier (LEI) for PUNTO VERDE DE JUAREZ S DE RL DE CV is 894500OG9EKCLV0Z9351. This 20-character code uniquely identifies PUNTO VERDE DE JUAREZ S DE RL DE CV in global financial transactions as per ISO 17442.

Is PUNTO VERDE DE JUAREZ S DE RL DE CV's LEI active? +

Yes, PUNTO VERDE DE JUAREZ S DE RL DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Dec 8, 2026.

Where is PUNTO VERDE DE JUAREZ S DE RL DE CV registered? +

PUNTO VERDE DE JUAREZ S DE RL DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number 202100304482.

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 PUNTO VERDE DE JUAREZ S DE RL DE CV, registered in Mexico. The LEI code 894500OG9EKCLV0Z9351 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.