CAFES TOMARI SA DE CV

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LEI: 213800YV5HBO8BME4S20
Last updated: February 2, 2026 at 15:01:12
ENTITY: ACTIVELEI: PENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
213800YV5HBO8BME4S20
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
September 8, 2017 at 02:00:00
Creation Date
November 15, 1986 at 01:00:00
Registered At
RA000449
Registered As
CTO8611154D7

Entity Names

Legal Name
CAFES TOMARI SA DE CV
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: PENDING_TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CAMINO A LA REYNA KM. 2.5 COL. ANIMAS
91190, XALAPA
Veracruz de Ignacio de la Llave,Mexico (MX)

Headquarters Address

CAMINO A LA REYNA KM. 2.5 COL. ANIMAS
91190, XALAPA
Veracruz de Ignacio de la Llave,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
September 8, 2017 at 02:00:00
Last Updated
February 2, 2026 at 15:01:12
Next Renewal
September 14, 2023 at 02:00:00(877 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
CTO8611154D7

CAFES TOMARI SA DE CV (LEI: 213800YV5HBO8BME4S20) is a JGV1 was initially registered on September 8, 2017 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has partially_corroborated validation level. The record was last updated on February 2, 2026 at 15:01:12. The renewal was due on September 14, 2023 and is now overdue.

The headquarters is located in XALAPA, Veracruz de Ignacio de la Llave, MX. The legal address is in XALAPA, Veracruz de Ignacio de la Llave, MX.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as CTO8611154D7 with authority ID RA000449.