PLESA ANAHUAC Y CIAS SA DE CV

LEI: 4469000001BSAHFWPR02

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PLESA STEEL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA VALLE DE LAS ALAMEDAS 66 O Lechería Tultitlán Tultitlán de Mariano Escobedo, México (MX-MEX), 54940 MEXICO

Headquarters Address

AVENIDA VALLE DE LAS ALAMEDAS 66 O Lechería Tultitlán Tultitlán de Mariano Escobedo, México (MX-MEX), 54940 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

PAC040303UY6

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-06-11 00:00:00

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

2018-08-31 15:19:35

Last Update Date

2025-07-11 16:28:10

Next Renewal Date

2026-07-29 11:48:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

PAC040303UY6