FHR MEXICO ENERGIA S DE RL DE CV

LEI: 549300FN5RFM8BC2IM47

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

KOCH SUPPLY & TRADING MEXICO, S. DE R.L. DE C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

PASEO DE LA REFORMA 126, 4TO FLOOR COLONIA JUAREZ FORESTS OF THE LOMAS MEXICO CITY, 11100 MEXICO

Headquarters Address (English)

BOSQUE DE DURAZNOS 69, TORRE A PISO 11, INTERIOR 1101 COLONIA BOSQUES DE LAS LOMAS DELEGATION MIGUEL HIDALGO MEXICO CITY, México (MX-MEX), 11700 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

KSA160329PU7

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-02 00:00:00

Recorded Date

2025-07-02 15:53:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-02 00:00:00

Recorded Date

2025-07-02 15:53:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-02 00:00:00

Recorded Date

2025-07-02 15:53:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900WLIIJK03903P54

Relationship Periods

Relationship Period 1

Start Date

2024-04-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-08-15 14:30:47

Last Update Date

2025-08-22 05:43:08

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2025-08-22 05:43:08

Next Renewal Date

2026-09-18 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

KSA160329PU7