RAICES DUSTIN SA DE CV

LEI: 984500F2D879I2FETA23

Entity

Legal Name

Legal Name Language Code

Legal Address

AV. ALVARO OBREGON 121 PISO 6 601 ROMA NORTE CUAUHTEMOC, Ciudad de México (MX-CMX), 06700 MEXICO

Headquarters Address

AV. ALVARO OBREGON 121 PISO 6 601 ROMA NORTE CUAUHTEMOC, Ciudad de México (MX-CMX), 06700 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

RDU2404096Y6

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-04-05 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

2025-06-06 08:35:10

Last Update Date

2025-06-06 08:35:10

Next Renewal Date

2026-06-06 08:35:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

RDU2404096Y6