MMK CAPITEL S A P I DE CV

LEI: 4469000001DCKS9S4E93

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CAPITEL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. DE LOS POETAS EDIF. MURANO TORRE B 100 202 San Mateo Tlaltenango Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05600 MEXICO

Headquarters Address

AV. DE LOS POETAS EDIF. MURANO TORRE B 100 202 San Mateo Tlaltenango Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05600 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

MCA180524IQ7

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-24 05:00:00

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

2022-07-26 05:49:29

Last Update Date

2023-07-26 05:50:47

Next Renewal Date

2023-07-26 06:49:29

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

MCA180524IQ7