AVANT ENERGY S. DE R.L. DE C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009K1HYW7Q5UMB36. The registration start date is March 4, 2019.
Legal Entity Identifier (LEI) | 5493009K1HYW7Q5UMB36 |
Legal Name |
AVANT ENERGY S. DE R.L. DE C.V. |
Legal Address |
BLVD. MANUEL AVILA CAMACHO 88 PISO 7 – 702 COL. LOMAS DE CHAPULTEPEC Mexico City MX-CMX 11000 Mexico |
Headquarters Address |
BLVD. MANUEL AVILA CAMACHO 88 PISO 7 – 702 COL. LOMAS DE CHAPULTEPEC Mexico City MX-CMX 11000 Mexico |
Legal Jurisdiction | Mexico |
Entity Status | ACTIVE |
Registration Authority ID | RA000449 |
Registration Authority Entity ID | AEN1610267L9 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-03-04T21:31:00.000Z |
Last Update Date | 2020-07-29T18:58:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-02-27T00:00:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000449 |
Validation Authority Entity ID | AEN1610267L9 |
Headquarters Address |
BLVD. MANUEL AVILA CAMACHO 88 PISO 7 – 702 COL. LOMAS DE CHAPULTEPEC |
City | Mexico City |
Region | MX-CMX (MX-CMX) |
Postal Code | 11000 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
Minas de la Alta Pimeria, S.A. de C.V. | Piso 15 425 Avenida Paseo de las Palmas, Mexico City |
TRAFIGURA MEXICO SA DE CV | Piso 21 Despacho 2102, Avenida Reforma 115, Miguel Hidalgo, Lomas de Chapultec, Mexico City |
BNB VILLA AHUMADA SOLAR | Boulevard Manuel Avila Camacho 36 Piso 16, Mexico City |
SHELL SERVICIOS MEXICO, S.A. DE C.V. | AV PASEO DE LAS PALMAS NO. 425, 3 PISO TORRE OPTIMA 3, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, MEXICO CITY |
PEÑAFIEL SERVICIOS COMERCIALES SA DE CV | Boulevard Manual Avila Camacho 32-101, Lomas de Chapultepec, Miguel Hidalgo, Mexico City |
Fideicomiso HLC Arrendador CIB/2980 | Piso 7 Avenida de las Palmas 1005, Lomas de Chapultepec I Seccion, Mexico City |
CONSORCIO COMEX SA DE CV | PH 1&2 Boulevard Manuel Avila Camacho 138, Reforma Social, Mexico City |
Controladora Mabe, S.A. de C.V. | Avenida De Las Palmas 100 Lomas De Chapultepec I Sección, Del. Miguel Hidalgo, Mexico City |
Lago Capital, S.A. de C.V. | Piso 4 Prado Sur 250, Colonia Lomas de Chapultepec, Miguel Hidalgo, Mexico City |
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero | 16th Floor Paseo de las Palmas 405, Lomas de Chapultepec, Mexico City |
City | Mexico City |
Postal Code | 11000 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |