PROVIDENT MEXICO S.A. DE C.V.

LEI: 213800ZOP9SGRCHUC122

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA 31 PONIENTE NO. 4118 AMPLIACIÓN REFORMA, HEROICA PUEBLA DE ZARAGOZA PUEBLA, Puebla (MX-PUE), 72160 MEXICO

Headquarters Address

AVENIDA 31 PONIENTE NO. 4118 AMPLIACIÓN REFORMA, HEROICA PUEBLA DE ZARAGOZA PUEBLA, Puebla (MX-PUE), 72160 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

306301

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-01-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800AWWPEBJ2AVAO38

Relationship Periods

Relationship Period 1

Start Date

2018-05-03 00:00:00

End Date

2019-03-19 11:52:57

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-03 00:00:00

End Date

2019-03-19 11:52:57

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-05-03 00:00:00

Last Update Date

2019-03-19 11:52:57

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800II1O44IRKUZB59

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-05-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-05-03 00:00:00

Last Update Date

2025-04-11 13:18:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/06018973/filing-history/MzQyMTc0NDM2MWFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2018-05-03 00:00:00

Last Update Date

2025-04-11 13:18:48

Next Renewal Date

2026-05-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

306301