TIMAB MEXICO SA DE CV

LEI: 529900QZ45RNODNYH895

Entity

Legal Name

Legal Name Language Code

Legal Address

Corporativa Santa Maria - Piso 10 - Bvd Diaz Ordaz Rincon de Santa Maria MONTERREY, Nuevo León (MX-NLE), 64650 MEXICO

Headquarters Address

Corporativa Santa Maria - Piso 10 - Bvd Diaz Ordaz Rincon de Santa Maria MONTERREY, Nuevo León (MX-NLE), 64650 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

HME050128H47

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-29 10:32:10

Last Update Date

2023-01-29 00:30:04

Next Renewal Date

2023-01-29 10:32:10

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

HME050128H47