OPENPAY S A P I DE CV

LEI: 254900CRF9D5A3GOL056

Entity

Legal Name

Language Code

Legal Address (English)

Felipe Carillo Puerto Mexico, México (MX-MEX), 76138 MEXICO

Headquarters Address (English)

Felipe Carillo Puerto Mexico, México (MX-MEX), 76138 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

México (MX-MEX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

OPE130906HN4

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-06-07 13:36:24

Last Update Date

2022-03-14 15:47:13

Next Renewal Date

2019-06-07 13:36:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

OPE130906HN4