TRES RIOS SINALOENSES S A P I DE CV
Address:
LAZARO CARDENAS 2224 PISO 3 LOCAL 302, Zona Loma Larga Oriente, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66266, Mexico
LAZARO CARDENAS 2224 PISO 3 LOCAL 302, Zona Loma Larga Oriente, San Pedro Garza García, San Pedro Garza García, Nuevo León, 66266, Mexico
TRES RIOS SINALOENSES S A P I DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001C3N92SBE75. The registration start date is June 13, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 4469000001C3N92SBE75 |
| Legal Name |
TRES RIOS SINALOENSES S A P I DE CV [xml_lang: es] |
| Other Entity Names |
TRES RÍOS SINALOENSES [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
LAZARO CARDENAS 2224 PISO 3 LOCAL 302 Zona Loma Larga Oriente San Pedro Garza García San Pedro Garza García Nuevo León 66266 Mexico [xml_lang: es] |
| Headquarters Address |
LAZARO CARDENAS 2224 PISO 3 LOCAL 302 Zona Loma Larga Oriente San Pedro Garza García San Pedro Garza García Nuevo León 66266 Mexico [xml_lang: es] |
| Transliterated Other Address |
LAZARO CARDENAS 2224 PISO 3 LOCAL 302 Zona Loma Larga Oriente San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66266 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
LAZARO CARDENAS 2224 PISO 3 LOCAL 302 Zona Loma Larga Oriente San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66266 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE PROMOTORA DE INVERSIÓN |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | TRS170216PH4 |
| 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 | 2019-06-13T12:03:12.218-05:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-15T00:17:41.037-05:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | TRS170216PH4 |
Office Location
| Headquarters Address |
LAZARO CARDENAS 2224 PISO 3 LOCAL 302 Zona Loma Larga Oriente, San Pedro Garza García |
| City | San Pedro Garza García |
| Region | Nuevo León (MX-NLE) |
| Postal Code | 66266 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| AMAUTA CONSULTING SA DE CV | SAN ALBERTO 402 Residencial Santa Bárbara 1 Sector, San Pedro Garza García, San Pedro Garza García |
| ESCALA CAPITAL SAPI DE CV SOFOM ENR | AV. LAZARO CARDENAS 435 1010 P 10 Zona Loma Larga Oriente, San Pedro Garza García, San Pedro Garza García |
| Iberoamericana de Hidrocarburos, S.A. de C.V. | Piso 4 Torre Martel III Poniente, Prolongacion Los Soles 200, Colonia Valle Oriente, Sector Loma Larga, San Pedro Garza García |
Competitor
Search similar business entities
| City | San Pedro Garza García |
| Postal Code | 66266 |
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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