PEMEX TRANSFORMACION INDUSTRIAL EPS
Empresa productiva del estado (E.P.E.) · Mexico City, Mexico · LEI 549300S8GSZH10JS6Q09
LEI lapsed
Summary
PEMEX TRANSFORMACION INDUSTRIAL EPS is registered in Mexico and entered in the “Taxpayer Register” under number PTI151101TE5. Its legal form is Empresa productiva del estado (E.P.E.). According to GLEIF, its ultimate parent is PETROLEOS MEXICANOS EPE (Mexico), which is also its direct parent. That group has 9 subsidiaries with LEIs in 5 countries, 5 of them in Mexico. The LEI was first issued on 25 Oct 2020 and the record was last updated on 5 Jan 2024. It has lapsed: renewal was due by 4 Jan 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 4 Jan 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 2022, 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 5 Jan 2024.
Company details
| Legal form | Empresa productiva del estado (E.P.E.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | PTI151101TE5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Marina Nacional No. 329, Col. Veronica Anzures, 11300 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Sep 2020 |
| LEI | 549300S8GSZH10JS6Q09 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2020 |
| LEI record last updated | 5 Jan 2024 |
| Next LEI renewal | 4 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PEMEX TRANSFORMACION INDUSTRIAL EPS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PETROLEOS MEXICANOS EPE | PETROLEOS MEXICANOS EPE |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Sep 2020 | 14 Sep 2020 |
| Recorded at GLEIF since | 25 Oct 2020 | 25 Oct 2020 |
| Last updated | 5 Jan 2024 | 5 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- P.M.I. COMERCIO INTERNACIONAL SA DE CV Mexico
- PEMEX EXPLORACION Y PRODUCCION EPS Mexico lapsed
- IKAL INSURANCE COMPANY AG Switzerland
- P.M.I. TRADING DESIGNATED ACTIVITY COMPANY Ireland