DURMAN ESQUIVEL SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Querétaro, Mexico · LEI 4469000001BZFZSQB248
LEI lapsed
Summary
DURMAN ESQUIVEL SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number DES8707223AA. 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 Durman Esquivel Sociedad Anonima (Costa Rica), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 27 Feb 2019 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 12 Mar 2021. 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 12 Mar 2021 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 2017, 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 9 Mar 2022.
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 | DES8707223AA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | CAMINO LA PALMA ESTACION EL AHORCADO KM 1.5, Pedro Escobedo Centro, 76700 Querétaro, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 1987 |
| LEI | 4469000001BZFZSQB248 |
| LEI status | lapsed |
| LEI first issued | 27 Feb 2019 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 12 Mar 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DURMAN ESQUIVEL SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Durman Esquivel Sociedad Anonima | Durman Esquivel Sociedad Anonima |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 22 Jun 2005 | 22 Jun 2005 |
| Recorded at GLEIF since | 27 Feb 2019 | 27 Feb 2019 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |