SIEMENS SERVICIOS COMERCIALES SA DE CV SOFOM ENR

LEI: 5493001TBOTVPZMOOY14

Entity

Legal Name

Language Code

Legal Address (English)

AVENIDA EJERCITO NACIONAL 350 ENTRE CALLE LOPE DE VEGA Y SCHILLER, CDMX MEXICO, Ciudad de México (MX-CMX), 11560 MEXICO

Headquarters Address (English)

AVENIDA EJERCITO NACIONAL 350 ENTRE CALLE LOPE DE VEGA Y SCHILLER, CDMX MEXICO, Ciudad de México (MX-CMX), 11560 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SSC2012185G8

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-31 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900K9ZGGNF9D1JW18

Relationship Periods

Relationship Period 1

Start Date

2021-02-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-01-31 14:10:21

Last Update Date

2023-11-28 13:30:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2021-02-04 21:29:00

Last Update Date

2023-11-28 13:30:05

Next Renewal Date

2023-11-28 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SSC2012185G8