LEI Record ISSUED 984500DKC3A52FE3A607
TRADE COMERCIALIZADORA INTERNACIONAL SA DE CV
Policy Conforming
LEI Record Details
-
Entity name
TRADE COMERCIALIZADORA INTERNACIONAL SA DE CV -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
TCI030206423 -
Jurisdiction Of Formation
MX-AGU -
Entity Legal Form
Sociedad anónima de capital variable (ES)
JGV1 -
Entity Status
ACTIVE -
Legal Address
Maquiladores 154 Parque Industrial Chichimeco, 20916, Jesus Maria, MX-AGU, MX -
Headquarters Address
Maquiladores 154 Parque Industrial Chichimeco, 20916, Jesus Maria, MX-AGU, 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
-
Registration Date
2024-02-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-27 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-02-28T10:17:21Z -
Data Validated As
TCI030206423