A & R CORPORATIVO ADUANAL SA DE CV

LEI: 4469000001BI51XCPS42

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA 563 148 San Juan de Aragón II Sección Gustavo A. Madero Ciudad de México, Ciudad de México (MX-CMX), 07969 MEXICO

Headquarters Address

AVENIDA 563 148 San Juan de Aragón II Sección Gustavo A. Madero Ciudad de México, Ciudad de México (MX-CMX), 07969 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

&RC981110DM9

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-11-10 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-18 22:29:21

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2019-12-29 21:07:02

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

&RC981110DM9