EMPRESAS ARIES SA DE CV

LEI: 4469000001BSQAWVX607

Entity

Legal Name

Legal Name Language Code

Legal Address

RICARDO MARGAIN ZOZAYA 444 Valle Del Campestre San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66265 MEXICO

Headquarters Address

RICARDO MARGAIN ZOZAYA 444 Valle Del Campestre San Pedro Garza García San Pedro Garza García, Nuevo León (MX-NLE), 66265 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

EAR121210DJ1

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-10 06:00:00

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

2018-09-11 17:01:09

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2020-09-26 23:38:03

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

EAR121210DJ1