DAGUSI IMPORT SA DE CV

LEI: 4469000001DV5V3TKU97

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DAGUSI IMPORT

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BOULEVARD AEROPUERTO 425 A-1 Fracciones del Predio Santa Julia de Jerez León León de los Aldama, Guanajuato (MX-GUA), 37290 MEXICO

Headquarters Address

BOULEVARD AEROPUERTO 425 A-1 Fracciones del Predio Santa Julia de Jerez León León de los Aldama, Guanajuato (MX-GUA), 37290 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

DIM120426NK7

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-04-26 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-11-07 04:00:39

Last Update Date

2024-11-11 23:02:22

Next Renewal Date

2025-11-07 04:00:39

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

DIM120426NK7