UNION ALGODONERA MOCTEZUMA SA DE CV

LEI: 4469000001D05QF35688

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UNAMSA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CARRETERA PANAMERICANA KM 167.5 OTRA NO ESPECIFICADA EN EL CATALOGO Ahumada AHUMADA, Chihuahua (MX-CHH), 32840 MEXICO

Headquarters Address

CARRETERA PANAMERICANA KM 167.5 OTRA NO ESPECIFICADA EN EL CATALOGO Ahumada AHUMADA, Chihuahua (MX-CHH), 32840 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

UAM140522Q51

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-22 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-09-09 20:39:05

Last Update Date

2025-09-19 23:03:33

Next Renewal Date

2026-09-17 22:29:24

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

UAM140522Q51