SOCIEDAD PANAMERICANA DE ESTUDIOS EMPRESARIALES AC

LEI: 549300FVN2AW0ZOFIO52

Entity

Legal Name

Language Code

Legal Address (English)

Floresta 20 Claveria Azcapotzalco Mexico City, Ciudad de México (MX-CMX), 02080 MEXICO

Headquarters Address (English)

Floresta 20 Claveria Azcapotzalco Mexico City, Ciudad de México (MX-CMX), 02080 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SPE661112KJ4

Entity Legal Form Code

Asociación civil (5AWU)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-09-22 14:29:00

Last Update Date

2023-08-04 16:27:27

Next Renewal Date

2021-09-21 21:19:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SPE661112KJ4