WALDO S DOLAR MART DE MEXICO S DE RL DE CV

LEI: 54930095502LFR3KHD68

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

WALDO´S DOLAR MART DE MEXICO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA SUR 5801 San Antonio de los Buenos Tijuana Tijuana, Baja California (MX-BCN), 22563 MEXICO

Headquarters Address

AVENIDA SUR 5801 San Antonio de los Buenos Tijuana Tijuana, Baja California (MX-BCN), 22563 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

WDM990126350

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-01-26 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-01 06:00:00

Recorded Date

2024-02-26 19:21:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-01 06:00:00

Recorded Date

2024-02-26 19:21:20

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

2017-05-25 07:01:00

Last Update Date

2025-02-24 14:43:07

Next Renewal Date

2026-02-26 05:32:29

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

WDM990126350