Global LEI Index
Sinia Capital S.A. de C.V.
Official identifier 894500RPQXUOM4QOI785
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: JGV1
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- SCA170621TWA
Dates
- Initial registration date
- 12 Nov 2018
Reporting exceptions
- Direct accounting consolidation parent · Parent does not have an LEI
- Ultimate accounting consolidation parent · Parent does not have an LEI
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).