GESTION Y CONSULTORIA CSM SAPI DE CV

894500OTHZWXM2SCY623Copied!

ACTIVE LAPSED 🇲🇽 Mexico

GESTION Y CONSULTORIA CSM SAPI DE CV is an active legal entity registered in Mexico (MX). LEI code: 894500OTHZWXM2SCY623. The LEI was first issued on Apr 14, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 14, 2021.

ⓘ Entity Details

LEI Code 894500OTHZWXM2SCY623 Legal Name GESTION Y CONSULTORIA CSM SAPI DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Not Applicable Registration # GCC180212BM0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 14, 2020 Last Updated Apr 14, 2021 Next Renewal Apr 14, 2021 (1768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
17 No. 474 Interior 18, entre 20 y 22 Col. Altabrisa
Mérida, Yucatán
97130
MX
Headquarters Address
17 No. 474 Interior 18, entre 20 y 22 Col. Altabrisa
Mérida, Yucatán
97130
MX

📅 Registration Timeline

First Issued
Apr 14, 2020 — LEI initially registered
Renewal Overdue
Apr 14, 2021 — Renewal deadline has passed
Last Updated
Apr 14, 2021 — 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
00OTHZWXM2SCY6
23
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 GESTION Y CONSULTORIA CSM SAPI DE CV? +

The Legal Entity Identifier (LEI) for GESTION Y CONSULTORIA CSM SAPI DE CV is 894500OTHZWXM2SCY623. This 20-character code uniquely identifies GESTION Y CONSULTORIA CSM SAPI DE CV in global financial transactions as per ISO 17442.

Is GESTION Y CONSULTORIA CSM SAPI DE CV's LEI active? +

Yes, GESTION Y CONSULTORIA CSM SAPI DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2021 and is due for renewal on Apr 14, 2021.

Where is GESTION Y CONSULTORIA CSM SAPI DE CV registered? +

GESTION Y CONSULTORIA CSM SAPI DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GCC180212BM0.

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 GESTION Y CONSULTORIA CSM SAPI DE CV, registered in Mexico. The LEI code 894500OTHZWXM2SCY623 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.