INVERGROWTH CAPITAL SA DE CV

984500BA66C4U0FC0B52Copied!

ACTIVE LAPSED 🇲🇽 Mexico

INVERGROWTH CAPITAL SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500BA66C4U0FC0B52. The LEI was first issued on Aug 23, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 23, 2024.

ⓘ Entity Details

LEI Code 984500BA66C4U0FC0B52 Legal Name INVERGROWTH CAPITAL SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # ICA2307066A3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 23, 2023 Last Updated Aug 23, 2024 Next Renewal Aug 23, 2024 (542 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
MOCTEZUMA, MANZANA 48, LOTE 10
IZTAPALAPA
MX-CMX
09840
MX
Headquarters Address
BLVD MANUEL A CAMACHO 3227 2
TLANEPANTLA DE BAZ, ESTADO DE México
TLANEPANTLA DE BAZ
MX-MEX
54020
MX

📅 Registration Timeline

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

★ Data Quality

60%
6 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

9845
00BA66C4U0FC0B
52
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 INVERGROWTH CAPITAL SA DE CV? +

The Legal Entity Identifier (LEI) for INVERGROWTH CAPITAL SA DE CV is 984500BA66C4U0FC0B52. This 20-character code uniquely identifies INVERGROWTH CAPITAL SA DE CV in global financial transactions as per ISO 17442.

Is INVERGROWTH CAPITAL SA DE CV's LEI active? +

Yes, INVERGROWTH CAPITAL SA DE CV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 23, 2024 and is due for renewal on Aug 23, 2024.

Where is INVERGROWTH CAPITAL SA DE CV registered? +

INVERGROWTH CAPITAL SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ICA2307066A3.

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 INVERGROWTH CAPITAL SA DE CV, registered in Mexico. The LEI code 984500BA66C4U0FC0B52 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.