"FINCA AHUEHUETES" SA DE CV

LEI: 9845008050DC5ASEF646

Entity

Legal Name

Legal Name Language Code

Legal Address

Carr. Estatal 100 Querétaro-Higuerillas Km. 28.5 Condominio 011, Lote 25 Ajuchitlan, Querétaro (MX-QUE), 76280 MEXICO

Headquarters Address

Carr. Estatal 100 Querétaro-Higuerillas Km. 28.5 Condominio 011, Lote 25 Ajuchitlan, Querétaro (MX-QUE), 76280 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FAH070717M81

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-08-03 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

2023-07-31 08:37:10

Last Update Date

2024-06-12 12:29:02

Next Renewal Date

2025-07-31 08:37:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FAH070717M81