INVERSIONES Y VALORES MILENIUM SAPI DE CV

LEI: 4469000001BV00V2PO64

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INVAMIL

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

INVERSIONES Y VALORES MILENIUM SA DE CV

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

JOSE MARIA MORELOS PTE 177 PISO 3-01 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address

JOSE MARIA MORELOS PTE 177 PISO 3-01 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

IVM901203ML7

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-12-03 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-11-07 22:36:54

Last Update Date

2022-03-09 20:08:05

Next Renewal Date

2021-11-14 02:21:24

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

IVM901203ML7