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EFP Operations Mexicana, S.A. de C.V.

Sociedad anónima de capital variable (S. A. de C. V.) · Apodaca, Mexico · LEI 549300G8K7C8JJGTEI21
LEI lapsed

Summary

EFP Operations Mexicana, S.A. de C.V. is registered in Mexico and entered in the “Taxpayer Register” under number EOM1811061Z2. 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 한온시스템 주식회사 (South Korea), which is also its direct parent. That group has 8 subsidiaries with LEIs in 9 countries, 1 of them in Mexico. The LEI was first issued on 14 Jun 2019 and the record was last updated on 9 Sep 2023. It has lapsed: renewal was due by 8 Sep 2023. 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 8 Sep 2023 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 2021, 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 Sep 2023.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberEOM1811061Z2
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressBoulevard Interamerican No.220 Parque Industrial FINSA Apodaca, 66600 Apodaca, Mexico
Headquarters address95, Sinilseo-ro, 34325 Daedeok-gu, South Korea
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Jun 2019
LEI549300G8K7C8JJGTEI21
LEI statuslapsed
LEI first issued14 Jun 2019
LEI record last updated9 Sep 2023
Next LEI renewal8 Sep 2023
Corroboration of the LEI recordfully corroborated

Group membership

한온시스템 주식회사 South Korea ultimate parent
EFP Operations Mexicana, S.A. de C.V. this entity
View the whole group: 8 subsidiaries in 9 countries

Relationship to the parent

Direct parentUltimate parent
Parent한온시스템 주식회사한온시스템 주식회사
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start11 Jun 201911 Jun 2019
Recorded at GLEIF since14 Jun 201914 Jun 2019
Last updated9 Sep 20239 Sep 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (7)