Legal Entity Identifier (LEI)

397 CAP

LEI: 5493001TT5VSTQ0NRL81

397 CAP
es
ENGEN CAPITAL
TRADING_OR_OPERATING_NAME
es
Engencap Holding, S.A. de C.V., SOFOM, E.N.R.
PREVIOUS_LEGAL_NAME
es
Antonio Dovali Jaime 70 Torre c Piso 4 Santa Fe Alvaro Obregon Ciudad de Mexico, Ciudad de México (MX-CMX), 01210 MEXICO
Antonio Dovali Jaime 70 Torre c Piso 4 Santa Fe Alvaro Obregon Ciudad de Mexico, Ciudad de México (MX-CMX), 01210 MEXICO
MEXICO (MX)
Ciudad de México (MX-CMX)
Tax Administration Agency (RA000449)
GCC960325DK7
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
GENERAL
ACTIVE
1996-03-25 00:00:00
CHANGE_LEGAL_NAME
2023-08-16 00:00:00
2023-08-22 14:19:59
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_LEGAL_FORM
2023-08-16 00:00:00
2023-08-22 14:19:59
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2022-06-20 00:00:00
2022-09-20 15:45:13
OTHER_OFFICIAL_DOCUMENTS
COMPLETED
NO_LEI
2013-03-27 09:36:14
2024-08-27 13:55:25
2025-09-19 23:41:23
ISSUED
FULLY_CORROBORATED
Tax Administration Agency (RA000449)
GCC960325DK7