LEI Registrar

TGI AMERICAN CONSULTING SA DE CV

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LEI: 4469000001DJBLUBKR88
Mexico (MX)
Last updated: January 29, 2026 at 23:45:08
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001DJBLUBKR88
Legal Form
JGV1
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
January 10, 2023 at 08:08:27
Creation Date
December 17, 2015 at 07:00:00
Registered At
RA000449
Registered As
TAC151217KK4

Entity Names

Legal Name
TGI AMERICAN CONSULTING SA DE CV
Language: es
Other Names
TGI
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

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: 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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

CARR PANAMERICANA 2450
Tecnológico
Juárez
32500, Juárez
Chihuahua,Mexico (MX)

Headquarters Address

CARR PANAMERICANA 2450
Tecnológico
Juárez
32500, Juárez
Chihuahua,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 338 days.
Initial Registration
January 10, 2023 at 08:08:27
Last Updated
January 29, 2026 at 23:45:08
Next Renewal
January 10, 2027 at 08:08:27(338 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
TAC151217KK4

TGI AMERICAN CONSULTING SA DE CV (LEI: 4469000001DJBLUBKR88) is a JGV1 was initially registered on January 10, 2023 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 338 days. The record has fully_corroborated validation level. The record was last updated on January 29, 2026 at 23:45:08. The next renewal is scheduled for January 10, 2027.

The headquarters is located in Juárez, Chihuahua, MX. The legal address is in Juárez, Chihuahua, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as TAC151217KK4 with authority ID RA000449. The entity is also known as TGI.