All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

PROCESADORA DE ALIMENTOS INTEGRALES SA DE CV

4469000001BWO3SMXT30 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
PROCESADORA DE ALIMENTOS INTEGRALES SA DE CV
Registry code
PAI970106HM8
Registry status
ACTIVE
Company type
Sociedad anónima de capital variable

LEI Code information

LEI Code
4469000001BWO3SMXT30
Registrar
Taxpayer Register
LEI status
ISSUED
Date of issue
2018-12-19
Next update
2026-12-28
LOU
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
CARRETERA A ATOTONILCO - ENCARNACION KM 95, KM 95, San Juan de los Lagos Centro, San Juan de los Lagos
Postcode
47000
City/Parish
San Juan de los Lagos
Country
Mexico

Head office address

Address
CARRETERA A ATOTONILCO - ENCARNACION KM 95, KM 95, San Juan de los Lagos Centro, San Juan de los Lagos
Postcode
47000
City/Parish
San Juan de los Lagos
Country
Mexico

History

  • 2025-12-11
    Updated:
    Last update: 2024-12-27 -> 2025-12-10
    Next renewal: 2025-12-28 -> 2026-12-28
  • 2024-12-28
    Updated:
    Last update: 2023-12-20 -> 2024-12-27
    Next renewal: 2024-12-28 -> 2025-12-28
  • 2023-12-20
    Updated:
    Last update: 2022-12-28 -> 2023-12-20
    Next renewal: 2023-12-28 -> 2024-12-28
  • 2022-12-29
    Updated:
    Last update: 2022-12-27 -> 2022-12-28
    Status: LAPSED -> ISSUED
    Next renewal: 2022-12-28 -> 2023-12-28
  • 2022-12-27
    Updated:
    Last update: 2022-03-09 -> 2022-12-27
    Status: ISSUED -> LAPSED
  • 2022-03-10
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-12-28 -> 2022-03-09
  • 2021-12-29
    Updated:
    Last update: 2021-12-27 -> 2021-12-28
    Status: LAPSED -> ISSUED
    Next renewal: 2021-12-28 -> 2022-12-28
  • 2021-12-27
    Updated:
    Last update: 2020-12-19 -> 2021-12-27
    Status: ISSUED -> LAPSED
  • 2020-12-20
    Updated:
    Last update: 2020-07-09 -> 2020-12-19
    Next renewal: 2020-12-28 -> 2021-12-28
  • 2020-07-09
    Updated:
    Entity legal form code: 9999 -> JGV1
    Last update: 2019-12-11 -> 2020-07-09
  • 2019-12-11
    Updated:
    Last update: 2018-12-28 -> 2019-12-11
    Next renewal: 2019-12-28 -> 2020-12-28
  • 2019-11-22
    Updated:
    Last update: 2018-12-28 -> 2019-11-22
    Last update: 2019-11-22 -> 2018-12-28
    Status: LAPSED -> ISSUED
    Status: ISSUED -> LAPSED
  • 2018-12-28
    Initial:
    Lei code: 4469000001BWO3SMXT30
    (primary) legal name: PROCESADORA DE ALIMENTOS INTEGRALES SA DE CV
    Language of (primary) legal name: es
    Language of other entity name: es
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: es
    First legal address line: CARRETERA A ATOTONILCO - ENCARNACION KM 95
    Legal address number: KM 95
    Additional legal address line: San Juan de los Lagos Centro
    Additional legal address line: San Juan de los Lagos
    Legal address city: San Juan de los Lagos
    Legal address region: MX-JAL
    Legal address country: MX
    Legal address postal code: 47000
    Language of headquarters address: es
    First headquarters address line: CARRETERA A ATOTONILCO - ENCARNACION KM 95
    Headquarters address number: KM 95
    Additional headquarters address line: San Juan de los Lagos Centro
    Additional headquarters address line: San Juan de los Lagos
    Headquarters address city: San Juan de los Lagos
    Headquarters address region: MX-JAL
    Headquarters address country: MX
    Headquarters address postal code: 47000
    Registered at: RA000449
    Registered as: PAI970106HM8
    Jurisdiction of formation: MX
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 2018-12-19
    Last update: 2018-12-28
    Status: ISSUED
    Next renewal: 2019-12-28
    Lei issuer: 4469000001AVO26P9X86
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000449
    Data validated as: PAI970106HM8