Inversiones MCN SAS

LEI: 254900UD2QQPNVPEUJ26

Entity

Legal Name

Inversiones MCN SAS

Language Code

Legal Address (English)

Calle 93B 16 47 Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Headquarters Address (English)

Calle 93B 16 47 Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

(CO-DC): Bogotá Chamber of Commerce (RA000101)

Registration Authority Entity ID

9013038824-1

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-17 00:00:00

Website

https://habi.co/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-01 00:00:00

Recorded Date

2023-03-01 19:40:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-01 00:00:00

Recorded Date

2023-03-01 19:40:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-04-12 18:46:14

Last Update Date

2024-04-13 13:30:03

Next Renewal Date

2024-04-12 18:46:14

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-DC): Bogotá Chamber of Commerce (RA000101)

Validation Authority Entity ID

9013038824-1