FINANCIERO 2M SAPI DE CV SOFOM ENR
Address:
JOSE CLEMENTE OROZCO 329 16-B, Del Valle Sect Oriente, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66269, Mexico
JOSE CLEMENTE OROZCO 329 16-B, Del Valle Sect Oriente, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66269, Mexico
FINANCIERO 2M SAPI DE CV SOFOM ENR is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001C0SF7BRD48. The registration start date is April 2, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001C0SF7BRD48 |
| Legal Name |
FINANCIERO 2M SAPI DE CV SOFOM ENR [xml_lang: es] |
| Other Entity Names |
FINANCIERO 2M [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza García San Pedro Garza García Nuevo León 66269 Mexico [xml_lang: es] |
| Headquarters Address |
JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza García San Pedro Garza García Nuevo León 66269 Mexico [xml_lang: es] |
| Transliterated Other Address |
JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66269 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66269 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANONIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE, SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD NO REGULADA |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | FMX1609065L6 |
| Register Name |
Taxpayer Register Registro Federal de Contribuyentes |
| Responsible Organisation Name |
Tax Administration Agency Servicio de Administración Tributaria (SAT) |
| Website | sat.gob.mx |
| Country | Mexico (MX) |
| Jurisdiction | Mexico |
LEI Registration
| Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
| Initial Registration Date | 2019-04-02T06:54:25.609-06:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-04-03T20:28:49.973-06:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | FMX1609065L6 |
Office Location
| Headquarters Address |
JOSE CLEMENTE OROZCO 329 16-B Del Valle Sect Oriente, San Pedro Garza García |
| City | San Pedro Garza García |
| Region | Nuevo León (MX-NLE) |
| Postal Code | 66269 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Air Liquide Servicios, S. de R.L. de C.V. | José Clemente Orozco 329 , San Pedro Garza Garcia |
| BANCO REGIONAL DE MONTERREY, S.A. FID 85100943-651020 | PEDRO RAMIREZ VAZQUEZ NO 200-12, COL VALLE ORIENTE , SAN PEDRO GARZA GARCIA |
| AMRZ79 SA DE CV | AVENIDA PEDRO RAMIREZ VAZQUEZ 200 12 Del Valle Sect Oriente, San Pedro Garza García, San Pedro Garza García |
| Punto Economico SA DE CV SOFOM ENR | Ave. Lazaro Cardenas 2400 Int A23, San Pedro Garza Garcia |
| Graneles Generales X S.A. De C.V. | Cenizo 103 La Diana, San Pedro Garza Garcia |
| GRUPO LAMOSA, S.A.B. DE C.V. | Piso 9 Avenida Pedro Ramirez Vazquez 200-1, Colonia Valle Oriente, San Pedro Garza García |
| BULKMATIC DE MEXICO S DE RL DE CV | HUMBERTO JUNCO VOIGT 2307 PISO MEZANINE Del Valle Sect Oriente, San Pedro Garza García, San Pedro Garza García |
| VALORES INTEGRALES INMOBILIARIOS SA DE CV | AVENIDA PEDRO RAMIREZ VAZQUEZ 200 TORRE 1 Del Valle Sect Oriente, San Pedro Garza García, San Pedro Garza García |
| Banco Base, S.A., Institución de Banca Múltiple, Grupo Financiero Base | Avenida Arquitecto Pedro Ramírez Vázquez 200-4, piso 7 Colonia Valle Oriente, San Pedro Garza Garcia, San Pedro Garza García |
| ARENDAL S DE RL DE CV | Prolongacion Los Soles No. 200-302, Edificio Martel IV Col. Valle Oriente Seccion Loma Larga, San Pedro Garza Garcia |
Competitor
Search similar business entities
| City | San Pedro Garza García |
| Postal Code | 66269 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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