LEI Record ISSUED 549300HTIHKS7H404F46
TRANSBEL
Policy Conforming
LEI Record Details
-
Entity name
TRANSBEL -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
TRA950227PX7 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
RANCHO SAN JAVIER CARRETERA MEXICO QUERETARO KM. 41.5, NAVE 6, LOTE 2 Y 3, CUAUTITLAN IZCALLI, PRIVADA EL ROSAL, EX-HACIENDA SAN MIGUEL, 54715, MEXICO CITY, MX-CMX, MX -
Headquarters Address
Edificio Torre Reforma Piso 32, Calle Paseo de la Reforma 483, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, 06500, Mexico City, MX-CMX, 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
2013-09-20 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-05-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-05-08T10:31:00Z -
Data Validated As
TRA950227PX7