GRUPO FAR-LUCA SA DE CV

LEI: 254900G90H8QTGKO6Z23

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TENEDORA SAN CARLOS, S.A. DE C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

GRUPO FAR-LUCA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Av. Homero 1500 Interior 201 Polanco, Polanco I Secc Miguel Hidalgo Ciudad de Mexico, Ciudad de México (MX-CMX), 11540 MEXICO

Headquarters Address (English)

Av. Homero 1500 Interior 201 Polanco, Polanco I Secc Miguel Hidalgo Ciudad de Mexico, Ciudad de México (MX-CMX), 11540 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

TSC000121B33

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2015-01-30 00:00:00

Recorded Date

2024-06-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-24 13:32:21

Last Update Date

2026-04-28 18:29:30

Next Renewal Date

2027-05-24 13:32:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

TSC000121B33

Contact