Entity Information
- Legal Entity Identifier (LEI)
- 549300G8K7C8JJGTEI21
- Registration ID
- EOM1811061Z2(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
EFP Operations Mexicana, S.A. de C.V.(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 September 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EFP Operations Mexicana, 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 5493004WIDNO4WOEYG91, with relationship status active. Ultimate parent is linked to LEI 5493004WIDNO4WOEYG91, with relationship status active.
How to verify this entity
- •Match the legal name "EFP Operations Mexicana, S.A. de C.V." to the entity you expect.
- •Check local registration number EOM1811061Z2 against authority RA000449.
- •Confirm the validation source RA000449 and reference EOM1811061Z2.
Related links
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 EFP Operations Mexicana, S.A. de C.V., identified by the LEI 549300G8K7C8JJGTEI21. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as EOM1811061Z2) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 14, 2019, its most recent update on Sep 9, 2023, and a scheduled renewal date of Sep 8, 2023.
Maintaining an active and up-to-date LEI is crucial for EFP Operations Mexicana, S.A. de C.V. 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 EOM1811061Z2).
Registration Details
Timeline
- Initial Registration
- Jun 14, 2019
- Last Updated
- Sep 9, 2023
- Next Renewal
- Sep 8, 2023
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- EOM1811061Z2
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004WIDNO4WOEYG91
Ultimate Parent
Ultimate Parent Entity
LEI: 5493004WIDNO4WOEYG91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found