TRESMONTES LUCCHETTI MEXICO SA DE CV

LEI: 5493004PTZ4FUKMLM124

Entity

Legal Name

Legal Name Language Code

Legal Address

AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2 La Loma Tlalnepantla de Baz Tlalnepantla de Baz, México (MX-MEX), 54060 MEXICO

Headquarters Address

AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2 La Loma Tlalnepantla de Baz Tlalnepantla de Baz, México (MX-MEX), 54060 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

TLM050922MA5

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-09-22 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-02 06:00:00

Recorded Date

2023-02-04 23:24:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-02 06:00:00

Recorded Date

2023-02-04 23:24:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2016-01-12 02:00:00

Last Update Date

2024-09-05 16:09:50

Next Renewal Date

2025-09-23 00:10:36

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

TLM050922MA5