INDUSTRIAL NUEVO NOGALES SA DE CV

LEI: 4469000001BS9NAXC042

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INDUSTRIAL NUEVO NOGALES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. DE LA COMPETITIVIDAD 3 Parque Industrial Nuevo Nogales Nogales Heroica Nogales, Sonora (MX-SON), 84094 MEXICO

Headquarters Address

AV. DE LA COMPETITIVIDAD 3 Parque Industrial Nuevo Nogales Nogales Heroica Nogales, Sonora (MX-SON), 84094 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

INN000531PE7

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-31 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-08-31 01:15:54

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2020-09-04 04:54:40

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

INN000531PE7