PROMOTORA DE CASAS PLATINO SA DE CV

Renew LEI
LEI: 4469000001C08MT3IE22
Last updated: May 19, 2026 at 00:23:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001C08MT3IE22
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 19, 2019 at 23:31:55
Creation Date
July 29, 2003 at 07:00:00
Registered At
RA000449
Registered As
PCP030729QK1

Entity Names

Legal Name
PROMOTORA DE CASAS PLATINO SA DE CV
Language: es
Other Names
CASAS PLATINO
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

NEREO RODRIGUEZ BARRAGAN 1200 10
Santiago del Río
San Luis Potosí
78049, San Luis Potosí
San Luis Potosí,Mexico (MX)

Headquarters Address

NEREO RODRIGUEZ BARRAGAN 1200 10
Santiago del Río
San Luis Potosí
78049, San Luis Potosí
San Luis Potosí,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 305 days.
Initial Registration
March 19, 2019 at 23:31:55
Last Updated
May 19, 2026 at 00:23:59
Next Renewal
March 21, 2027 at 03:32:40(305 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
PCP030729QK1

PROMOTORA DE CASAS PLATINO SA DE CV (LEI: 4469000001C08MT3IE22) is a JGV1 was initially registered on March 19, 2019 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 305 days. The record has fully_corroborated validation level. The record was last updated on May 19, 2026 at 00:23:59. The next renewal is scheduled for March 21, 2027.

The headquarters is located in San Luis Potosí, San Luis Potosí, MX. The legal address is in San Luis Potosí, San Luis Potosí, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as PCP030729QK1 with authority ID RA000449. The entity is also known as CASAS PLATINO.