Entity Information
- Legal Entity Identifier (LEI)
- 549300LH83HVJPNZ6G83
- Registration ID
- ZSE950306M48(ID: RA000449)
- Legal Form
- S8DM
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
ZURICH COMPAÑIA DE SEGUROS SA(Language: es)
Transliterated Names
ZURICH COMPANIA DE SEGUROS SA(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 February 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ZURICH COMPAÑIA DE SEGUROS SA 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 529900QVNRBND50TXP03, with relationship status active. Ultimate parent is linked to LEI 529900QVNRBND50TXP03, with relationship status active.
How to verify this entity
- •Match the legal name "ZURICH COMPAÑIA DE SEGUROS SA" to the entity you expect.
- •Check local registration number ZSE950306M48 against authority RA000449.
- •Confirm the validation source RA000449 and reference ZSE950306M48.
Related links
- Sibling entity: ZURICH IRELAND MASTER TRUSTEE DESIGNATED ACTIVITY COMPANY
- Sibling entity: ZURICH PENSION TRUSTEES IRELAND LIMITED
- Sibling entity: ZURICH TRUSTEE SERVICES LIMITED
- Sibling entity: SERVIZURICH S.A.
- Direct parent: Zurich Insurance Group AG
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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 ZURICH COMPAÑIA DE SEGUROS SA, identified by the LEI 549300LH83HVJPNZ6G83. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as ZSE950306M48) and lists its legal address country as Mexico. It operates under the legal structure defined as "S8DM", 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 Jan 3, 2018, its most recent update on Sep 16, 2024, and a scheduled renewal date of Feb 8, 2023.
Maintaining an active and up-to-date LEI is crucial for ZURICH COMPAÑIA DE SEGUROS SA 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 ZSE950306M48).
Registration Details
Timeline
- Initial Registration
- Jan 3, 2018
- Last Updated
- Sep 16, 2024
- Next Renewal
- Feb 8, 2023
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- ZSE950306M48
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900QVNRBND50TXP03
Ultimate Parent
Ultimate Parent Entity
LEI: 529900QVNRBND50TXP03
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found