MOSHINET SA DE CV

LEI: 4469000001BSHZ0YIQ06

Entity

Legal Name

MOSHINET SA DE CV

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOSHINET

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

JUAN SALVADOR AGRAZ 40 PISO 7 Santa Fe Cuajimalpa Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05348 MEXICO

Headquarters Address

JUAN SALVADOR AGRAZ 40 PISO 7 Santa Fe Cuajimalpa Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05348 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

MOS0109069PA

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-09-06 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BQI42HXW20

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2001-09-06 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2018-09-05 21:06:14

Last Update Date

2022-03-09 20:08:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BQI42HXW20

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2001-09-06 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-09-05 21:06:14

Last Update Date

2022-03-09 20:08:05

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-09-05 21:06:14

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2019-09-20 06:03:00

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

MOS0109069PA