OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV
Address:
3rd Floor, Avenida Lázaro Cárdenas 2321, Private Collection Residencial, San Agustín, San Pedro Garza García, Nuevo León, 66260, Mexico
3rd Floor, Avenida Lázaro Cárdenas 2321, Private Collection Residencial, San Agustín, San Pedro Garza García, Nuevo León, 66260, Mexico
OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EHXZK0U77MXT22. The registration start date is January 12, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300EHXZK0U77MXT22 |
| Legal Name |
OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV |
| Other Entity Names |
OmniSource Scrap Metals Management of Mexico, S. de R.L. de C.V. [type: PREVIOUS_LEGAL_NAME] |
| Legal Address |
3rd Floor Avenida Lázaro Cárdenas 2321 Private Collection Residencial San Agustín San Pedro Garza García Nuevo León 66260 Mexico |
| Headquarters Address |
3rd Floor Avenida Lázaro Cárdenas 2321 Private Collection Residencial San Agustín San Pedro Garza García Nuevo León 66260 Mexico |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD DE RESPONSABILIDAD LIMITADA |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | OSM080820P92 |
| 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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-01-12T02:10:00.000Z |
| Last Update Date | 2020-09-26T02:31:00.000Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-09-25T21:31:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | OSM080820P92 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300HGGKEL4FYTTQ83 | STEEL DYNAMICS, INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
3rd Floor Avenida Lázaro Cárdenas 2321, Private Collection Residencial, San Agustín |
| City | San Pedro Garza García |
| Region | Nuevo León (MX-NLE) |
| Postal Code | 66260 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| PAC HOLDING S A P I DE CV | AV. LÁZARO CÁRDENAS 2424 TERCER PISO Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García |
| MONTERREY PLANES DE NEGOCIOS SA DE CV | AVENIDA LAZARO CARDENAS 208 INT P1 COLONIA RESIDENCIAL SAN AGUSTIN 1ER SECTOR , SAN PEDRO GARZA GARCIA |
| DESARROLLADORA SIERRA MADRE | AVENIDA (AV.) LAZARO CARDENAS 2400, PB 2 , SAN PEDRO GARZA GARCIA |
| ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE | DAVID ALFARO SIQUEIROS 106 Del Valle Oriente, San Pedro Garza García, San Pedro Garza García |
| Attendo S.A.P.I. de C.V. S.O.F.O.M, E.N.R | Piso 3 Avenida Lazaro Cardenas 301 Oriente, Colonia Valle Oriente, San Pedro Garza García |
| Embraco Mexico, S. de R.L. de C.V. | Piso 3 Torre Alestra, Avenida Lazaro Cardenas 2321 Pte., Office 373, San Pedro Garza García |
| KAMPALA CAPITAL SAPI DE CV SOFOM ENR | AV. LAZARO CARDENAS 2400 PTE A 25 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García |
| ALTERNA CAPITAL SA DE CV SOFOM ENR | PASEO MARÍA ELENA 909 Ampliación Valle del Mirador, San Pedro Garza García, San Pedro Garza García |
| GRUPO ADRESE, S.A. DE C.V. | Jose Clemente Orozco 335 LN2 L2 C Edif. Torre Novo Valle Oriente , SAN PEDRO GARZA GARCIA |
| Inmosirte S.A. de C.V. | Jose Clemente Orozco 335 Col Valle Oriente , SAN PEDRO GARZA GARCIA |
Competitor
Search similar business entities
| City | San Pedro Garza García |
| Postal Code | 66260 |
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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