LEI record
· MexicoDIUSVI DIAMONDS SA DE CV
- Legal form
- Sociedad anónima de capital variable
- Jurisdiction
- Mexico
- Registered
- 28 Mar 2019
- Next renewal
- 15 Apr 2024
Reference data
Identity
- LEI
- 4469000001C0LGJNRI75
- Legal form
- Sociedad anónima de capital variableJGV1
- Registration authority
- Taxpayer Registerentity ID DDI9411087C3
- Legal address
- 5 AVENIDA SUR 428, Cozumel Centro, Cozumel, Cozumel, 77600, MX
- Location
- Cozumel, Quintana Roo, Mexico
- HQ address
- 5 AVENIDA SUR 428, Cozumel Centro, Cozumel, Cozumel, MX
- Initial registration
- 28 Mar 2019
- Last updated
- 14 Apr 2024
- 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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima de capital variable”. It is registered in Mexico.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 15 Apr 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico