TRANSPORTES CASTORES DE BAJA CALIFORNIA SA DE CV

LEI: 4469000001C7T95KQ820

Entity

Legal Name

Legal Name Language Code

Legal Address

BLVD JOSE MA MORELOS 2975 NA Cañada de Alfaro León León de los Aldama, Guanajuato (MX-GUA), 37238 MEXICO

Headquarters Address

BLVD JOSE MA MORELOS 2975 NA Cañada de Alfaro León León de los Aldama, Guanajuato (MX-GUA), 37238 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

TCB7401303A4

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-01-30 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

2019-09-26 16:30:48

Last Update Date

2024-09-26 23:20:30

Next Renewal Date

2025-09-27 19:38:24

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

TCB7401303A4