Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BJ368EA729
- Registration ID
- PCD730301VB5(ID: RA000449)
- Legal Form
- XLVZ
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
PAPEL CARTON Y DERIVADOS S DE RL DE CV(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PAPEL CARTON Y DERIVADOS S DE RL DE CV 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 4469000001BSF3FR8I38, with relationship status active. Ultimate parent is linked to LEI 4469000001BSF3FR8I38, with relationship status active.
How to verify this entity
- •Match the legal name "PAPEL CARTON Y DERIVADOS S DE RL DE CV" to the entity you expect.
- •Check local registration number PCD730301VB5 against authority RA000449.
- •Confirm the validation source RA000449 and reference PCD730301VB5.
Related links
- Sibling entity: EMPAQUES MODERNOS QUERETARO S DE RL DE CV
- Sibling entity: EMPAQUES MODERNOS NAVA S DE RL DE CV
- Sibling entity: PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV
- Sibling entity: GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV
- Direct parent: GONDI S DE RL DE CV
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PAPEL CARTON Y DERIVADOS S DE RL DE CV, identified by the LEI 4469000001BJ368EA729. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as PCD730301VB5) and lists its legal address country as Mexico. It operates under the legal structure defined as "XLVZ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Jan 11, 2018, its most recent update on Jan 23, 2026, and a scheduled renewal date of Jan 24, 2027.
Maintaining an active and up-to-date LEI is crucial for PAPEL CARTON Y DERIVADOS S DE RL DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 PCD730301VB5).
Registration Details
Timeline
- Initial Registration
- Jan 11, 2018
- Last Updated
- Jan 23, 2026
- Next Renewal
- Jan 24, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- PCD730301VB5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4469000001BSF3FR8I38
Ultimate Parent
Ultimate Parent Entity
LEI: 4469000001BSF3FR8I38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found