Entity Information
- Legal Entity Identifier (LEI)
- 984500K3B67C0BB13831
- Registration ID
- 32753(ID: RA000703)
- Legal Form
- XLVZ
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
SANHUA MEXICO INDUSTRY, S. DE R.L. 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?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SANHUA MEXICO INDUSTRY, S. DE R.L. 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "SANHUA MEXICO INDUSTRY, S. DE R.L. DE C.V." to the entity you expect.
- •Check local registration number 32753 against authority RA000703.
- •Confirm the validation source RA000703 and reference 32753.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANHUA MEXICO INDUSTRY, S. DE R.L. DE C.V., identified by the LEI 984500K3B67C0BB13831. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as 32753) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 4, 2024, its most recent update on Aug 4, 2026, and a scheduled renewal date of Sep 4, 2027.
Maintaining an active and up-to-date LEI is crucial for SANHUA MEXICO INDUSTRY, S. DE R.L. DE C.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000703 (as 32753).
Registration Details
Timeline
- Initial Registration
- Sep 4, 2024
- Last Updated
- Aug 4, 2026
- Next Renewal
- Sep 4, 2027
Validation
Primary Validation
- Authority ID
- RA000703
- Registration Number
- 32753
Other Validations
Authority ID: RA000449
Registration: SMI1410307W7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found