TRANSPORTES ESPECIALES DEL CARIBE SA DE CV

LEI: 4469000001BS4XJLY336

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TEC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CALLE DE ACCESO L28 MZA 16 L37 EDIF A LOCALES F Y T Colegios Benito Juárez CANCUN, Quintana Roo (MX-ROO), 77560 MEXICO

Headquarters Address

CALLE DE ACCESO L28 MZA 16 L37 EDIF A LOCALES F Y T Colegios Benito Juárez CANCUN, Quintana Roo (MX-ROO), 77560 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

TEC931020PN3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-10-20 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-08-27 18:03:44

Last Update Date

2024-08-22 23:00:30

Next Renewal Date

2025-08-30 21:52:56

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

TEC931020PN3