DANHIL DE MEXICO S DE RL DE CV

LEI: 549300FJ45MCAATPDI29

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

DANHIL DE MEXICO SA DE CV

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

BLVD PARQUE INDUSTRIAL MONTERREY 308 A TERCERA PONIENTE CUARTA PONIENTE PARQUE INDUSTRIAL MONTERREY APODACA, Nuevo León (MX-NLE), 66600 MEXICO

Headquarters Address (English)

PO Box 2089 Temple, Texas (US-TX), 76503 UNITED STATES

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

DME961118TX8

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2016-09-16 02:05:00

Last Update Date

2023-08-04 16:26:19

Next Renewal Date

2023-05-25 19:27:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

DME961118TX8