Entity Information
- Legal Entity Identifier (LEI)
- 549300RSZE54FH5WFG97
- Registration ID
- QAO680613E91(ID: RA000449)
- Legal Form
- 449I
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
QUALTIA ALIMENTOS OPERACIONES S DE RL DE CV(Language: es)
Other Names
Qualtia Alimentos Operaciones S De RL(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 April 3, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
QUALTIA ALIMENTOS OPERACIONES 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 5493000Q8UJGDR7YLW94, with relationship status active. Ultimate parent is linked to LEI 5493000Q8UJGDR7YLW94, with relationship status active.
How to verify this entity
- •Match the legal name "QUALTIA ALIMENTOS OPERACIONES S DE RL DE CV" to the entity you expect.
- •Check local registration number QAO680613E91 against authority RA000449.
- •Confirm the validation source RA000449 and reference QAO680613E91.
Related links
- Sibling entity: CME WIRE & CABLE, INC.
- Sibling entity: BOTANAS Y DERIVADOS SA DE CV
- Sibling entity: CONDUCTORES MONTERREY SA DE CV
- Child entity: CARNES PREMIUM XO SA DE CV
- Child entity: FOOD SERVICE DE MEXICO SA DE CV
- Direct parent: XIGNUX SA DE CV
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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 QUALTIA ALIMENTOS OPERACIONES S DE RL DE CV, identified by the LEI 549300RSZE54FH5WFG97. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as QAO680613E91) and lists its legal address country as Mexico. It operates under the legal structure defined as "449I", 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 Mar 24, 2015, its most recent update on Apr 4, 2025, and a scheduled renewal date of Apr 3, 2025.
Maintaining an active and up-to-date LEI is crucial for QUALTIA ALIMENTOS OPERACIONES 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 QAO680613E91).
Registration Details
Timeline
- Initial Registration
- Mar 24, 2015
- Last Updated
- Apr 4, 2025
- Next Renewal
- Apr 3, 2025
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- QAO680613E91
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493000Q8UJGDR7YLW94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000Q8UJGDR7YLW94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.