GRUPO VALACCI, S.A. DE C.V.

LEI: 9845003DF98C782BAB92

Entity

Legal Name

Legal Name Language Code

Legal Address

Ricardo Margain Zozaya 335 Col. Valle del Campestre San Pedro Garza Garcia, Nuevo León (MX-NLE), 66265 MEXICO

Headquarters Address

Ricardo Margain Zozaya 335 Col. Valle del Campestre San Pedro Garza Garcia, Nuevo León (MX-NLE), 66265 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

95759

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-11 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

2022-08-25 11:00:22

Last Update Date

2025-08-02 13:55:31

Next Renewal Date

2026-08-25 11:00:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

95759