COMPAÑIA MINERA CUZCATLAN SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001CNDIBJC147
LEI lapsed
Summary
COMPAÑIA MINERA CUZCATLAN SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number MCU060928BL2. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is FORTUNA MINING CORP. (Canada), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Mexico. The LEI was first issued on 22 Oct 2020 and the record was last updated on 30 Oct 2024. It has lapsed: renewal was due by 30 Oct 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Oct 2024.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MCU060928BL2 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | ARQUIMEDES 15 2, Polanco V Sección, 11560 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Sep 2006 |
| LEI | 4469000001CNDIBJC147 |
| LEI status | lapsed |
| LEI first issued | 22 Oct 2020 |
| LEI record last updated | 30 Oct 2024 |
| Next LEI renewal | 30 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
COMPAÑIA MINERA CUZCATLAN SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FORTUNA MINING CORP. | FORTUNA MINING CORP. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Sep 2020 | 28 Sep 2020 |
| Recorded at GLEIF since | 22 Oct 2020 | 22 Oct 2020 |
| Last updated | 30 Oct 2024 | 30 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- MANSFIELD MINERA S A Argentina
Other names
- MINERA CUZCATLAN · trading name