CHAG CONSTRUCCIONES SA DE CV

LEI: 4469000001DUPO5AZI43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ZOETRY PARAISO DE LA BONITA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CALLE BAHIA PETEMPICH MANZANA 1 LOTE 8 Puerto Morelos Puerto Morelos Puerto Morelos, Quintana Roo (MX-ROO), 77580 MEXICO

Headquarters Address

CALLE BAHIA PETEMPICH MANZANA 1 LOTE 8 Puerto Morelos Puerto Morelos Puerto Morelos, Quintana Roo (MX-ROO), 77580 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CCO780104EW1

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-01-04 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001D02WDCAJ54

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 06:00:00

End Date

2021-12-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-04-26 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-10-25 17:21:18

Last Update Date

2024-09-19 23:06:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001D02WDCAJ54

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 06:00:00

End Date

2021-12-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-04-26 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-10-25 17:21:18

Last Update Date

2024-09-19 23:06:28

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2023-10-25 17:21:18

Last Update Date

2024-09-19 23:06:28

Next Renewal Date

2025-10-25 17:21:18

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CCO780104EW1