LEI Record ISSUED 5493004PTZ4FUKMLM124
TRESMONTES LUCCHETTI MEXICO SA DE CV
Policy Conforming
LEI Record Details
-
Entity name
TRESMONTES LUCCHETTI MEXICO SA DE CV -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
TLM050922MA5 -
Jurisdiction Of Formation
MX-MEX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2, La Loma, Tlalnepantla de Baz, 54060, Tlalnepantla de Baz, MX-MEX, MX -
Headquarters Address
AV GUSTAVO BAZ 309 EDIF-E DEP 206 PISO 2, La Loma, Tlalnepantla de Baz, 54060, Tlalnepantla de Baz, MX-MEX, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2016-01-12 -
LEI Issuer
4469000001AVO26P9X86 -
Last Update
2026-08-19 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-09-23T00:10:36Z -
Data Validated As
TLM050922MA5