Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900SDD8U2LF4LKT06
LEI Verification
- LEI
- 254900SDD8U2LF4LKT06
- Legal name
- LEV CAPITAL S A P I DE CV
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- LCA241031HK1
- Jurisdiction
- MX
- Last update
- 2025-11-14T20:58:43Z
- Next renewal
- 2026-11-14T20:58:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- VATV
- Registration authority
- RA000449
- Creation date
- 2024-10-31T00:00:00Z
- Initial registration
- 2025-11-14T20:58:43Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- LCA241031HK1
Addresses
- PASEO DE LOS LAURELES, 458 CORPORATIVO HORZONTE, 302, CUAJIMALPA DE MORELOS, 05100, MAXICO CITY, MX-CMX, MX
- PASEO DE LOS LAURELES 458, DESP.302, CUAJIMALPA, 05100, MAXICO CITY, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65