Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BTOW78OQ02
- Registration ID
- PIP971126P48(ID: RA000449)
- Legal Form
- XLVZ
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
PAPELERA INDUSTRIAL POTOSINA 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 October 31, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PAPELERA INDUSTRIAL POTOSINA 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 "PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV" to the entity you expect.
- •Check local registration number PIP971126P48 against authority RA000449.
- •Confirm the validation source RA000449 and reference PIP971126P48.
Related links
- Sibling entity: EMPAQUES MODERNOS QUERETARO S DE RL DE CV
- Sibling entity: EMPAQUES MODERNOS NAVA S DE RL DE CV
- Sibling entity: GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV
- Sibling entity: EMPAQUES MODERNOS DEL NORTE 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 PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV, identified by the LEI 4469000001BTOW78OQ02. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as PIP971126P48) 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 Oct 5, 2018, its most recent update on Oct 24, 2025, and a scheduled renewal date of Oct 31, 2026.
Maintaining an active and up-to-date LEI is crucial for PAPELERA INDUSTRIAL POTOSINA 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 PIP971126P48).
Registration Details
Timeline
- Initial Registration
- Oct 5, 2018
- Last Updated
- Oct 24, 2025
- Next Renewal
- Oct 31, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- PIP971126P48
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