KLAR TECHNOLOGIES SA DE CV SFP

LEI: 984500Y6CD58F3957189

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SERVICIOS FINANCIEROS ALTERNATIVOS SA DE CV SFP

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CALLE JOSE LOPEZ ALAVEZ 1002, XOCHIMILCO OAXACA DE JUAREZ, Oaxaca (MX-OAX), 68040 MEXICO

Headquarters Address

CALLE JOSE LOPEZ ALAVEZ 1002, XOCHIMILCO OAXACA DE JUAREZ, Oaxaca (MX-OAX), 68040 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SFA050422E38

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-04-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-27 00:00:00

Recorded Date

2025-02-27 08:36:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-03-06 16:00:31

Last Update Date

2025-02-27 08:36:46

Next Renewal Date

2026-03-06 16:00:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SFA050422E38