Entity Information
- Legal Entity Identifier (LEI)
- 549300Y4RYGZS8BSW460
- Registration ID
- CIM8701024R1(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
CORPORACION INDUSTRIAL MERCURIO SA DE CV(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 19, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CORPORACION INDUSTRIAL MERCURIO SA 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 5493002BI0S2ZQUY3437, with relationship status active. Ultimate parent is linked to LEI 5493002BI0S2ZQUY3437, with relationship status active.
How to verify this entity
- •Match the legal name "CORPORACION INDUSTRIAL MERCURIO SA DE CV" to the entity you expect.
- •Check local registration number CIM8701024R1 against authority RA000449.
- •Confirm the validation source RA000449 and reference CIM8701024R1.
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 CORPORACION INDUSTRIAL MERCURIO SA DE CV, identified by the LEI 549300Y4RYGZS8BSW460. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CIM8701024R1) 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 Dec 3, 2012, its most recent update on Oct 19, 2023, and a scheduled renewal date of Oct 19, 2023.
Maintaining an active and up-to-date LEI is crucial for CORPORACION INDUSTRIAL MERCURIO SA 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 CIM8701024R1).
Registration Details
Timeline
- Initial Registration
- Dec 3, 2012
- Last Updated
- Oct 19, 2023
- Next Renewal
- Oct 19, 2023
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CIM8701024R1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002BI0S2ZQUY3437
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002BI0S2ZQUY3437
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found