Entity Information
- Legal Entity Identifier (LEI)
- 4469000001D18EVVPS40
- Registration ID
- THO141113H67(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
TOPAZ HOLDING S A P I DE CV(Language: es)
Other Names
TOPAZ HOLDING(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
Renew this LEIReference 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 October 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TOPAZ HOLDING S A P I 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "TOPAZ HOLDING S A P I DE CV" to the entity you expect.
- •Check local registration number THO141113H67 against authority RA000449.
- •Confirm the validation source RA000449 and reference THO141113H67.
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 TOPAZ HOLDING S A P I DE CV, identified by the LEI 4469000001D18EVVPS40. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as THO141113H67) and lists its legal address country as Mexico. It operates under the legal structure defined as "VATV", 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 6, 2021, its most recent update on Oct 13, 2026, and a scheduled renewal date of Oct 12, 2026.
Maintaining an active and up-to-date LEI is crucial for TOPAZ HOLDING S A P I 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 THO141113H67).
Registration Details
Timeline
- Initial Registration
- Oct 6, 2021
- Last Updated
- Oct 13, 2026
- Next Renewal
- Oct 12, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- THO141113H67
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found