SHANTELI SA DE CV

LEI: 984500BD8AFCA1143F04

Entity

Legal Name

SHANTELI SA DE CV

Legal Name Language Code

Legal Address

Av. Dr. Gustavo Baz 98, Alce Blanco Naucalpan de Juárez, México (MX-MEX), 53370 MEXICO

Headquarters Address

Av. Dr. Gustavo Baz 98, Alce Blanco Naucalpan de Juárez, México (MX-MEX), 53370 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SHA1507147F8

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-14 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

2024-11-05 09:50:10

Last Update Date

2025-11-05 10:37:44

Next Renewal Date

2025-11-05 09:50:12

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SHA1507147F8