Davinci Capita S.A.P.I. de C.V.

LEI: 549300S1DW2C2YD7D263

Entity

Legal Name

Language Code

Legal Address (English)

Carretera Libramiento Norte Leon Queretaro K.M 4.6 Malvas Parque Industrial Apolo Irapuato, Guanajuato (MX-GUA), 36547 MEXICO

Headquarters Address (English)

Carretera Libramiento Norte Leon Queretaro K.M 4.6 Malvas Parque Industrial Apolo Irapuato, Guanajuato (MX-GUA), 36547 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

DCA1012216S3

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-03-24 01:53:00

Last Update Date

2023-11-07 13:30:06

Next Renewal Date

2023-11-06 22:35:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

DCA1012216S3