Company

Region
Americas
Country
Mexico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500DKC3A52FE3A607

LEI Verification

LEI
984500DKC3A52FE3A607
Legal name
TRADE COMERCIALIZADORA INTERNACIONAL SA DE CV
Entity status
ACTIVE
Registration status
ISSUED
Registered as
TCI030206423
Jurisdiction
MX
Last update
2026-01-27T10:43:45Z
Next renewal
2027-02-28T10:17:21Z
Registry details
Entity category
GENERAL
Legal form
JGV1
Registration authority
RA000449
Creation date
2018-07-06T00:00:00Z
Initial registration
2024-02-28T10:17:20Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000449
Validated as
TCI030206423

Addresses

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Validation

Status
review
Score
65