DCF MEXICANA SA DE CV

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LEI: 984500BCU688CC5B4E10
Last updated: January 29, 2025 at 13:07:42
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500BCU688CC5B4E10
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 29, 2025 at 13:07:42
Creation Date
November 9, 2021 at 01:00:00
Registered At
RA000449
Registered As
DME070926GE4

Entity Names

Legal Name
DCF MEXICANA SA DE CV
Language: es

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: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

AV DEL ESTANO, 5
45680, EL SALTO
Jalisco,Mexico (MX)

Headquarters Address

AV DEL ESTANO, 5
45680, EL SALTO
Jalisco,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 29, 2025 at 13:07:42
Last Updated
January 29, 2025 at 13:07:42
Next Renewal
January 29, 2026 at 13:07:46(5 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
DME070926GE4

DCF MEXICANA SA DE CV (LEI: 984500BCU688CC5B4E10) is a JGV1 was initially registered on January 29, 2025 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on January 29, 2025 at 13:07:42. The renewal was due on January 29, 2026 and is now overdue.

The headquarters is located in EL SALTO, Jalisco, MX. The legal address is in EL SALTO, Jalisco, MX.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as DME070926GE4 with authority ID RA000449.