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CUAUTIPACK S DE RL DE CV

Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Cuautitlán Izcalli, Mexico · LEI 4469000001BJ3BOK2L54
LEI lapsed

Summary

CUAUTIPACK S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CUA971210528. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is GONDI S DE RL DE CV (Mexico), which is also its direct parent. That group has 15 subsidiaries with LEIs in 1 country, 15 of them in Mexico. The LEI was first issued on 11 Jan 2018 and the record was last updated on 23 Jan 2026. It has lapsed: renewal was due by 23 Jan 2026. 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 23 Jan 2026 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 2016, 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 23 Jan 2026.

Company details

Legal formSociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.)
RegisterTaxpayer Register · Register website
Registration numberCUA971210528
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCANAL SN, San Mateo Ixtacalco, 54713 Cuautitlán Izcalli, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Dec 1997
LEI4469000001BJ3BOK2L54
LEI statuslapsed
LEI first issued11 Jan 2018
LEI record last updated23 Jan 2026
Next LEI renewal23 Jan 2026
Corroboration of the LEI recordfully corroborated

Group membership

GONDI S DE RL DE CV Mexico lapsed ultimate parent
CUAUTIPACK S DE RL DE CV this entity
View the whole group: 15 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGONDI S DE RL DE CVGONDI S DE RL DE CV
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.00%99.00%
Relationship start10 Dec 199710 Dec 1997
Recorded at GLEIF since11 Jan 201811 Jan 2018
Last updated23 Jan 202623 Jan 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (14)

and 2 more