NEARTEK IT SOLUTIONS S.A.P.I. DE C.V.

LEI: 984500C41LAA40E0D332

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Paseo De Los Insurgentes 1402, Int 2 Leon, Guanajuato (MX-GUA), 37160 MEXICO

Headquarters Address

Avenida Paseo De Los Insurgentes 1402, Int 2 Leon, Guanajuato (MX-GUA), 37160 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

N-2023045680

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-06 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

2024-10-31 08:41:35

Last Update Date

2024-10-31 08:41:35

Next Renewal Date

2025-10-31 08:41:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

N-2023045680

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000449

Validation Authority Entity ID

NIS230606ME0