LEI Record ISSUED 984500C5BF40ZCF1F419
COMMERCIAL BUSINESS INTELLIGENCE AND SERVICES DGR SA DE CV
Policy Conforming
LEI Record Details
-
Entity name
COMMERCIAL BUSINESS INTELLIGENCE AND SERVICES DGR SA DE CV -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
CBI230518NK0 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
Rio Cahuacan 19, 54744, Cuautitlán Izcalli, MX-CMX, MX -
Headquarters Address
Rio Cahuacan 19, 54744, Cuautitlán Izcalli, 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
2025-07-17 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-12 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-07-17T08:13:11Z -
Data Validated As
CBI230518NK0