REINER NAFTA SA DE CV

LEI: 4469000001BHLWLVU684

Entity

Legal Name

Legal Name Language Code

Legal Address

PROL. BLVD. BERNARDO QUINTANA 2481 42-43 Felipe Carrillo Puerto Querétaro Querétaro, Querétaro (MX-QUE), 76138 MEXICO

Headquarters Address

PROL. BLVD. BERNARDO QUINTANA 2481 42-43 Felipe Carrillo Puerto Querétaro Querétaro, Querétaro (MX-QUE), 76138 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

RNA1611163E3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-16 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800YDCYKBPL1HA961

Relationship Periods

Relationship Period 1

Start Date

2016-11-16 06:00:00

End Date

2017-01-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-11-16 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2017-12-05 12:52:50

Last Update Date

2023-01-12 05:50:09

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800YDCYKBPL1HA961

Relationship Periods

Relationship Period 1

Start Date

2016-11-16 06:00:00

End Date

2017-01-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-11-16 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2017-12-05 12:52:50

Last Update Date

2023-01-12 05:50:09

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-05 12:52:50

Last Update Date

2023-01-12 05:50:09

Next Renewal Date

2023-01-13 01:23:12

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

RNA1611163E3