NFQ ADVISORY SERVICES & SOLUTIONS MEXICO SC

LEI: 984500982B7712E5D863

Entity

Legal Name

Legal Name Language Code

Legal Address

C. Varsovia 36, Juárez Cuauhtémoc, Ciudad de México (MX-CMX), 06600 MEXICO

Headquarters Address

C. Varsovia 36, Juárez Cuauhtémoc, Ciudad de México (MX-CMX), 06600 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

RPA130116T2A

Entity Legal Form Code

Sociedad civil (7H63)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-21 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

2025-03-12 17:49:09

Last Update Date

2025-03-12 17:49:10

Next Renewal Date

2026-03-12 17:49:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

RPA130116T2A