UFI FILTERS MEXICO S DE RL DE CV

LEI: 984500B0AB78BD4BC029

Entity

Legal Name

Legal Name Language Code

Legal Address

CAMINO VECINAL 1300 AVENIDA LOGISTICA, CARRETERA A MONCLOVA OTRA NO ESPECIFICADA EN EL CATALOGO RAMOS ARIZPE, Coahuila (MX-COA), 25905 MEXICO

Headquarters Address

CAMINO VECINAL 1300 AVENIDA LOGISTICA, CARRETERA A MONCLOVA OTRA NO ESPECIFICADA EN EL CATALOGO RAMOS ARIZPE, Coahuila (MX-COA), 25905 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

UFM180927AU1

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-11-02 15:35:57

Last Update Date

2023-03-09 09:56:44

Next Renewal Date

2022-11-02 15:35:57

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

UFM180927AU1