CONSTRUOBRAS SANTANDER SA DE CV

LEI: 4469000001DXQKV3IB93

Entity

Legal Name

Legal Name Language Code

Legal Address

MIER Y TERAN NORTE 301 Ciudad Victoria Centro Victoria Ciudad Victoria, Tamaulipas (MX-TAM), 87000 MEXICO

Headquarters Address

MIER Y TERAN NORTE 301 Ciudad Victoria Centro Victoria Ciudad Victoria, Tamaulipas (MX-TAM), 87000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CSA990802BJ7

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-08-02 05:00:00

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

2024-02-21 05:02:16

Last Update Date

2025-02-21 05:50:10

Next Renewal Date

2025-02-21 05:02:16

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CSA990802BJ7