LALEIatlas

LEI record

· Mexico

Terra Wealth Trader SA de CV

LapsedActive
5493
00
1NRTU06894B3
46
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable
Jurisdiction
Mexico
Registered
6 Apr 2016
Next renewal
13 Dec 2018

Reference data

Identity

LEI
5493001NRTU06894B346
Registration authority
No Registration Authority available
Legal address
Avenida Alvaro Obregon 1485 Altos, Local G, Jardines Del Sol, Los Mochis, 81245, MX
Location
Los Mochis, Sinaloa, Mexico
HQ address
Avenida Alvaro Obregon 1485Altos, Local G, Jardines Del Sol, Los Mochis, MX
Initial registration
6 Apr 2016
Last updated
4 Aug 2023
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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 10 years, since 2016. Its annual renewal is overdue — it was due 13 Dec 2018.

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