DEX ONE CAPITAL SAPI DE CV,SOFOM,ENR

LEI: 9845009H1760D6ND4K67

Entity

Legal Name

Legal Name Language Code

Legal Address

Montecito 38, Piso 31, Pficina 19 Benito Juárez, Ciudad de México (MX-CMX), 03810 MEXICO

Headquarters Address

Montecito 38, Piso 31, Pficina 19 Benito Juárez, Ciudad de México (MX-CMX), 03810 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

DOF190405NQA

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-05 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

2023-08-31 09:36:05

Last Update Date

2024-08-02 12:30:21

Next Renewal Date

2025-08-31 09:36:07

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

DOF190405NQA