Entity Information
- Legal Entity Identifier (LEI)
- 213800ZOP9SGRCHUC122
- Registration ID
- 306301(ID: RA000703)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
PROVIDENT MEXICO S.A. DE C.V.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 3, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PROVIDENT MEXICO S.A. DE C.V. 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 213800II1O44IRKUZB59, with relationship status active. Ultimate parent is linked to LEI 213800II1O44IRKUZB59, with relationship status active.
How to verify this entity
- •Match the legal name "PROVIDENT MEXICO S.A. DE C.V." to the entity you expect.
- •Check local registration number 306301 against authority RA000703.
- •Confirm the validation source RA000703 and reference 306301.
Related links
- Sibling entity: IPF DIGITAL MEXICO S.A, DE C.V.
- Sibling entity: IPF DIGITAL GROUP LIMITED
- Sibling entity: IPF NORDIC LIMITED
- Sibling entity: PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.
- Direct parent: INTERNATIONAL PERSONAL FINANCE PLC
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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 PROVIDENT MEXICO S.A. DE C.V., identified by the LEI 213800ZOP9SGRCHUC122. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as 306301) 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 May 3, 2018, its most recent update on May 4, 2026, and a scheduled renewal date of May 3, 2026.
Maintaining an active and up-to-date LEI is crucial for PROVIDENT MEXICO S.A. DE C.V. 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 RA000703 (as 306301).
Registration Details
Timeline
- Initial Registration
- May 3, 2018
- Last Updated
- May 4, 2026
- Next Renewal
- May 3, 2026
Validation
Primary Validation
- Authority ID
- RA000703
- Registration Number
- 306301
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800II1O44IRKUZB59
Ultimate Parent
Ultimate Parent Entity
LEI: 213800II1O44IRKUZB59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found