MINERA PENASQUITO SA DE CV

LEI: 549300SCHXO2ZQV0TM56

Entity

Legal Name

Language Code

Legal Address (English)

15th Floor Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

15th Floor Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

MPE990122TM3

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-19 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300VSP3RIX7FGDZ51

Relationship Periods

Relationship Period 1

Start Date

2022-10-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-12-07 22:39:00

Last Update Date

2025-07-30 17:15:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-12-20 21:09:00

Last Update Date

2024-09-16 19:01:34

Next Renewal Date

2025-10-13 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

MPE990122TM3