TRADE COMERCIALIZADORA INTERNACIONAL SA DE CV

LEI: 984500DKC3A52FE3A607

Entity

Legal Name

Legal Name Language Code

Legal Address

Maquiladores 154 Parque Industrial Chichimeco Jesus Maria, Aguascalientes (MX-AGU), 20916 MEXICO

Headquarters Address

Maquiladores 154 Parque Industrial Chichimeco Jesus Maria, Aguascalientes (MX-AGU), 20916 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

TCI030206423

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-07-06 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

2024-02-28 10:17:20

Last Update Date

2026-01-27 10:43:45

Next Renewal Date

2027-02-28 10:17:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

TCI030206423