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LEI record

· Mexico

AGM ENTERPRISES SA DE CV

AGM ENTERPRISES SA DE CV in Monterrey — Lapsed LEI 4469000001BH3M53X608, registered 2017.

LapsedActive
4469
00
0001BH3M53X6
08
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable
Jurisdiction
Mexico
Registered
22 Nov 2017
Next renewal
24 Nov 2018

Reference data

Identity

LEI
4469000001BH3M53X608
Registration authority
Taxpayer Registerentity ID AEN051114LW0
Legal address
PROF. JOEL ROCHA 400, Chepevera, Monterrey, Monterrey, 64030, MX
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

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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