ALIVIO CAPITAL SAPI DE CV SOFOM ENR

LEI: 984500DBF510A05E6556

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Gonzalitos, 3036 Nte., 2do Piso Mitras Norte, C.P Monterrey, Nuevo León (MX-NLE), 64320 MEXICO

Headquarters Address

Avenida Gonzalitos, 3036 Nte., 2do Piso Mitras Norte, C.P Monterrey, Nuevo León (MX-NLE), 64320 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

ACA090507BZA

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (2RVP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-05-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-03-09 10:38:11

Last Update Date

2025-03-09 10:53:51

Next Renewal Date

2025-03-09 10:38:07

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

ACA090507BZA