ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL S DE RL DE CV

LEI: 549300NHMBHKNV5PHH40
Mexico
Last updated: Sep 17, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300NHMBHKNV5PHH40
Registration ID
AIM070329BG6(ID: RA000449)
Legal Form
XLVZ
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL S DE RL DE CV(Language: es)

Other Names

  • Atlas Instalador de Maquinaria Industrial(Language: es)

Addresses

Legal Address

Libramiento Prof. Oscar Flores, Tapia No. 3837
Tajo del Saucillo Arteaga
Ciudad Coahuila, MX-BCN, 25350, Mexico

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Headquarters Address

5275 Sinclair Rd.
Columbus, US-OH, 43229, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 September 16, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL 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 549300D4NXT6K0Y5YH63, with relationship status active. Ultimate parent is linked to LEI 549300D4NXT6K0Y5YH63, with relationship status active.

How to verify this entity

  1. Match the legal name "ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL S DE RL DE CV" to the entity you expect.
  2. Check local registration number AIM070329BG6 against authority RA000449.
  3. Confirm the validation source RA000449 and reference AIM070329BG6.

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 ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL S DE RL DE CV, identified by the LEI 549300NHMBHKNV5PHH40. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as AIM070329BG6) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 17, 2020, its most recent update on Sep 17, 2023, and a scheduled renewal date of Sep 16, 2023.

Maintaining an active and up-to-date LEI is crucial for ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL 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 AIM070329BG6).

Registration Details

Timeline

  • Initial Registration
    Jan 17, 2020
  • Last Updated
    Sep 17, 2023
  • Next Renewal
    Sep 16, 2023

Validation

Primary Validation

Authority ID
RA000449
Registration Number
AIM070329BG6

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300D4NXT6K0Y5YH63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300D4NXT6K0Y5YH63

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300D4NXT6K0Y5YH63
ATLAS INDUSTRIAL CONTRACTORS, L.L.C.
LEI: 549300NFMNJROX4KW761
Siblings
ATLAS INSTALADOR DE MAQUINARIA INDUSTRIAL S DE RL DE CV
LEI: 549300NHMBHKNV5PHH40
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found