Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BTOIIMT287
- Registration ID
- IEA911029NL6(ID: RA000449)
- Legal Form
- XLVZ
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
EMPAQUES MODERNOS DEL NORTE S DE RL DE CV(Language: es)
Other Names
EMPAQUES MODERNOS DEL NORTE(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?
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 October 9, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EMPAQUES MODERNOS DEL NORTE 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 "EMPAQUES MODERNOS DEL NORTE S DE RL DE CV" to the entity you expect.
- •Check local registration number IEA911029NL6 against authority RA000449.
- •Confirm the validation source RA000449 and reference IEA911029NL6.
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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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 EMPAQUES MODERNOS DEL NORTE S DE RL DE CV, identified by the LEI 4469000001BTOIIMT287. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as IEA911029NL6) 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 "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Oct 5, 2018, its most recent update on Mar 9, 2022, and a scheduled renewal date of Oct 9, 2019.
Maintaining an active and up-to-date LEI is crucial for EMPAQUES MODERNOS DEL NORTE 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 IEA911029NL6).
Registration Details
Timeline
- Initial Registration
- Oct 5, 2018
- Last Updated
- Mar 9, 2022
- Next Renewal
- Oct 9, 2019
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- IEA911029NL6
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