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NISAMEX LLC

254900LTE6I00T0CJU98 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NISAMEX LLC
Registry code
201319010084
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
254900LTE6I00T0CJU98
Registrar
Business Entity Records
LEI status
ISSUED
Date of issue
6/5/26
Next update
6/5/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O ALVARO GARCIA, 103 EXCHANGE PL
Postcode
91768
City/Parish
POMONA
Country
United States

Head office address

Address
103 EXCHANGE PLACE
Postcode
91768
City/Parish
POMONA
Country
United States

History

  • 6/6/26
    Initial:
    Lei code: 254900LTE6I00T0CJU98
    (primary) legal name: NISAMEX LLC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: C/O ALVARO GARCIA
    Additional legal address line: 103 EXCHANGE PL
    Legal address city: POMONA
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 91768
    Language of headquarters address: en
    First headquarters address line: 103 EXCHANGE PLACE
    Headquarters address city: POMONA
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 91768
    Registered at: RA000598
    Registered as: 201319010084
    Jurisdiction of formation: US-CA
    General category: GENERAL
    Entity legal form code: EI4J
    Entity status: ACTIVE
    Registration date: 6/5/26
    Last update: 6/5/26
    Status: ISSUED
    Next renewal: 6/5/27
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000598
    Data validated as: 201319010084