Comercializadora Sanbia SA de CV

LEI: 254900ZU2X137O7A8C59

Entity

Legal Name

Language Code

Legal Address (English)

Carretera a Puebla Amozoc Oriental Km 54 Nopalucan de la Granja, Puebla (MX-PUE), 75120 MEXICO

Headquarters Address (English)

Carretera a Puebla Amozoc Oriental Km 54 Nopalucan de la Granja, Puebla (MX-PUE), 75120 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Puebla (MX-PUE)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CSA190827QP9

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-06-18 17:06:56

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2021-06-18 17:06:56

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CSA190827QP9

Contact