ED&F MAN LIQUID PRODUCTS MEXICO

LEI: 2138002JCEMBH356IS76
Mexico
Last updated: Aug 25, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138002JCEMBH356IS76
Registration ID
EML9011282F5(ID: RA000449)
Legal Form
JGV1
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

ED&F MAN LIQUID PRODUCTS MEXICO(Language: en)

Other Names

  • ED&F MAN LIQUID PRODUCTS MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE(Language: en)

Addresses

Legal Address

CALLE JOSE VASCONSELOS 1051NT PISO 9
HIPODROMO CONDESA
CIUDAD DE, MX-MEX, 06170, Mexico

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Headquarters Address

CALLE JOSE VASCONSELOS 1051NT PISO 9
HIPODROMO CONDESA
CIUDAD DE, MX-MEX, 06170, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 24, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ED&F MAN LIQUID PRODUCTS MEXICO is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active. Ultimate parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active.

How to verify this entity

  1. Match the legal name "ED&F MAN LIQUID PRODUCTS MEXICO" to the entity you expect.
  2. Check local registration number EML9011282F5 against authority RA000449.
  3. Confirm the validation source RA000449 and reference EML9011282F5.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ED&F MAN LIQUID PRODUCTS MEXICO, identified by the LEI 2138002JCEMBH356IS76. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as EML9011282F5) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 24, 2018, its most recent update on Aug 25, 2025, and a scheduled renewal date of Aug 24, 2025.

Maintaining an active and up-to-date LEI is crucial for ED&F MAN LIQUID PRODUCTS MEXICO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as EML9011282F5).

Registration Details

Timeline

  • Initial Registration
    Aug 24, 2018
  • Last Updated
    Aug 25, 2025
  • Next Renewal
    Aug 24, 2025

Validation

Primary Validation

Authority ID
RA000449
Registration Number
EML9011282F5

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800YFKYIGIALBMK91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800YFKYIGIALBMK91
VOLCAFE LTD
LEI: 213800PZEFVE6I1RUD20
E D & F MAN TRADE RECEIVABLES (US) LLC
LEI: 213800CN54CWXZ9HAY85
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.
LEI: 213800ADVLA2CADC7P84
ボルカフェ株式会社
LEI: 213800UMDPP937WGEU16
مافيغا ميدل إيست تريدينغ م.د.م.س
LEI: 2138007QM7425TT1E439
VOLCAFE LTDA
LEI: 213800886B63N9PV9856
ED&F MAN VOLCAFE BRASIL LTDA
LEI: 213800ZB5EZJVO83FQ29
MAVIGA S.A.
LEI: 213800GE7SVNOJC75J22
ED&F MAN BRASIL S.A.
LEI: 2138006U2H8XYWWGLM30
INANCOR SA
LEI: 213800G6MNNV88VSRP30
E D & F MAN CANADA INC
LEI: 2138003Y82YRS97J8H71
E.D. & F. MAN SUGAR INC.
LEI: 213800JI6R2C8L6VRC64
CÔNG TY TNHH DAKMAN VIỆT NAM
LEI: 213800UN9GBESRO97I62
MAVIGA N.A., INC.
LEI: 213800PC7BQ4EBSWL471
Siblings
ED&F MAN LIQUID PRODUCTS MEXICO
LEI: 2138002JCEMBH356IS76
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found