EXPLOTACIONES DEL CARIBE SA DE CV

LEI: 98450006HE08EDB8J602

Entity

Legal Name

Legal Name Language Code

Legal Address

Prolongacion 5TA, Avenida MZ 20, Lote 006 Quintana Roo, Quintana Roo (MX-ROO), 77710 MEXICO

Headquarters Address

Prolongacion 5TA, Avenida MZ 20, Lote 006 Quintana Roo, Quintana Roo (MX-ROO), 77710 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

ECA071015UF8

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-10-19 00:00:00

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

2025-06-17 09:24:21

Last Update Date

2026-06-01 11:17:34

Next Renewal Date

2027-06-17 09:24:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

ECA071015UF8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000703

Validation Authority Entity ID

4462