OPERADORA E3 S A P I DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 4469000001C6ZQ4CX684. The registration start date is September 5, 2019.
Legal Entity Identifier (LEI) | 4469000001C6ZQ4CX684 |
Legal Name |
OPERADORA E3 S A P I DE CV [xml_lang: es] |
Other Entity Names |
OPERADORA E3 [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
Legal Address |
RICARDO MARGAIN ZOZAYA 335 TORRE 1 PISO 15 Valle Del Campestre San Pedro Garza García San Pedro Garza García Nuevo León 66265 Mexico [xml_lang: es] |
Headquarters Address |
RICARDO MARGAIN ZOZAYA 335 TORRE 1 PISO 15 Valle Del Campestre San Pedro Garza García San Pedro Garza García Nuevo León 66265 Mexico [xml_lang: es] |
Transliterated Other Address |
RICARDO MARGAIN ZOZAYA 335 TORRE 1 PISO 15 Valle Del Campestre San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66265 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
Transliterated Other Address |
RICARDO MARGAIN ZOZAYA 335 TORRE 1 PISO 15 Valle Del Campestre San Pedro Garza Garcia San Pedro Garza Garcia Nuevo León 66265 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 ID | RA000449 |
Registration Authority Entity ID | OEX150618UE0 |
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 |
Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
Initial Registration Date | 2019-09-05T19:32:40.17-05:00 |
Last Update Date | 2020-09-05T23:50:25.118-05:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-09-06T12:54:53.48-05:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000449 |
Validation Authority Entity ID | OEX150618UE0 |
Headquarters Address |
RICARDO MARGAIN ZOZAYA 335 TORRE 1 PISO 15 Valle Del Campestre, San Pedro Garza García |
City | San Pedro Garza García |
Region | Nuevo León (MX-NLE) |
Postal Code | 66265 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
GONZALEZ VILLARREAL CAPITAL SAPI DE CV SOFOM ENR | AVE RICARDO MARGAIN ZOZAYA 444 TORRE NORTE PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García |
Vitro Automotive Glass LLC | Avenida Ricardo Margáin Zozaya Colonia Valle del Campestre, San Pedro Garza García |
EMPRESAS ARIES SA DE CV | RICARDO MARGAIN ZOZAYA 444 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García |
CEMEX Czech Republic, s.r.o. | Avenida Ricardo Margain 325 Valle del Campestre, San Pedro Garza García |
Grupo Petrotemex, S.A. de C.V. | Piso 16 Torre Sur, Ricardo Margain No. 444, Col. Valle del Campestre, San Pedro Garza García |
VEDAFE CAPITAL LTD | RICARDO MARGAIN 335 Torre 1 Piso 15, SAN PEDRO GARZA GARCIA |
TENEDORA ALMACENAMIENTO LP 206 SA DE CV | AV. RICARDO MARGAIN ZOZAYA 335 TORRE 2, PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García |
Vitro S.A.B de C.V | Avenida Ricardo Margáin Zozaya Colonia Valle del Campestre, San Pedro Garza García |
CYDSA S A B DE C V | AV. RICARDO MARGAIN ZOZAYA 335 TORRE 2 PISO 6 Valle Del Campestre, San Pedro Garza García, San Pedro Garza García |
Vector Casa de Bolsa, S.A. de C.V. | Avenida Roble 565 Ote Col. Valle Del Campestre, San Pedro Garza Garcia |
City | San Pedro Garza García |
Postal Code | 66265 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |