HUNTEC MEXICO S.A. DE C.V.

LEI: 95980091SG24QTNCQH80

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA HOMERO 906 CIUDAD DE MEXICO, 11550 MEXICO

Headquarters Address

AVENIDA HOMERO 906 CIUDAD DE MEXICO, 11550 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

HME130301DC3

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-01 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005684959

Relationship Periods

Relationship Period 1

Start Date

2023-05-29 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-12-31 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-05-30 08:25:24

Last Update Date

2023-05-30 12:56:44

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005684959

Relationship Periods

Relationship Period 1

Start Date

2023-05-29 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-12-31 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-05-30 08:25:24

Last Update Date

2023-05-30 12:56:44

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Branch Parent

Headquarters LEI

95980020140005684959

Relationship Periods

Relationship Period 1

Start Date

2017-12-22 13:15:50

End Date

2023-05-29 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-12-22 13:15:50

Last Update Date

2023-05-30 12:56:44

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-12-22 13:15:50

Last Update Date

2023-05-30 12:56:44

Next Renewal Date

2018-12-22 13:15:50

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

HME130301DC3