PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV

LEI: 4469000001BTD2U8H913

Entity

Legal Name

Legal Name Language Code

Legal Address

AUTOPISTA AL AEROPUERTO 1111 Nexxus Guadalupe Guadalupe, Nuevo León (MX-NLE), 67130 MEXICO

Headquarters Address

AUTOPISTA AL AEROPUERTO 1111 Nexxus Guadalupe Guadalupe, Nuevo León (MX-NLE), 67130 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

PEG170907426

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-07 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BSF3FR8I38

Relationship Periods

Relationship Period 1

Start Date

2017-09-07 05:00:00

End Date

2018-01-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-07 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-09-27 15:33:50

Last Update Date

2024-10-11 23:00:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BSF3FR8I38

Relationship Periods

Relationship Period 1

Start Date

2017-09-07 05:00:00

End Date

2018-01-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-07 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-09-27 15:33:50

Last Update Date

2024-10-11 23:00:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-09-27 15:33:50

Last Update Date

2024-10-11 23:00:18

Next Renewal Date

2025-10-02 05:54:18

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

PEG170907426