LEI record
· MexicoAGM ENTERPRISES SA DE CV
AGM ENTERPRISES SA DE CV in Monterrey — Lapsed LEI 4469000001BH3M53X608, registered 2017.
- Legal form
- Sociedad anónima de capital variable
- Jurisdiction
- Mexico
- Registered
- 22 Nov 2017
- Next renewal
- 24 Nov 2018
Reference data
Identity
- LEI
- 4469000001BH3M53X608
- Legal form
- Sociedad anónima de capital variableJGV1
- Registration authority
- Taxpayer Registerentity ID AEN051114LW0
- Legal address
- PROF. JOEL ROCHA 400, Chepevera, Monterrey, Monterrey, 64030, MX
- Location
- Monterrey, Nuevo León, Mexico
- HQ address
- AV. GOMEZ MORIN 955 318, Punto Central, San Pedro Garza García, San Pedro Garza García, MX
- Initial registration
- 22 Nov 2017
- Last updated
- 9 Mar 2022
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about AGM ENTERPRISES SA DE CV
AGM ENTERPRISES SA DE CV is a Sociedad anónima de capital variable registered in Monterrey, Mexico and holds an LEI in its own name.
The LEI has been on record for 8 years, since 22 Nov 2017. That is about 2 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 2852 days overdue: it fell due 24 Nov 2018. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Taxpayer Register under registry number AEN051114LW0, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico