GRUPO OLINX SAPI DE CV SOFOM ENR

LEI: 2549005FBLEMNXDUTN33

Entity

Legal Name

Legal Name Language Code

Legal Address

AV AMERICAS 1930 PISO 9 Country Club Guadalajara Guadalajara, Jalisco (MX-JAL), 44610 MEXICO

Headquarters Address

AV AMERICAS 1930 PISO 9 Country Club Guadalajara Guadalajara, Jalisco (MX-JAL), 44610 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GOL141208PE8

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-08 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-25 06:00:00

Recorded Date

2024-09-25 19:49:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-25 06:00:00

Recorded Date

2024-09-25 19:48:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-11 19:27:57

Last Update Date

2024-09-26 18:15:14

Next Renewal Date

2025-09-17 11:24:12

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GOL141208PE8