Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900ON6I3S5Y59ST77

LEI Verification

LEI
254900ON6I3S5Y59ST77
Legal name
RAQUEL MASRI LANIADO REVOCABLE TRUST
Entity status
ACTIVE
Registration status
ISSUED
Jurisdiction
US-FL
Last update
2026-01-15T17:12:29Z
Next renewal
2027-02-14T12:08:29Z
Registry details
Entity category
GENERAL
Legal form
8888
Registration authority
RA999999
Creation date
2016-11-04T00:00:00Z
Initial registration
2024-02-14T12:08:29Z
Corroboration
ENTITY_SUPPLIED_ONLY
Conformity
CONFORMING
Validated at
RA999999

Addresses

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Validation

Status
review
Score
65