OCAMPO MINING SA DE CV

Address:
AV. PASEO DE LAS PALMAS 781 PISO 1, LOMAS DE CHAPULTEPEC III SEC, Mexico City, MX-CMX, 11000, Mexico

OCAMPO MINING SA DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LNQDL1MIRNZR43. The registration start date is August 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300LNQDL1MIRNZR43
Legal Name OCAMPO MINING SA DE CV
Legal Address DOMICILIO CONOCIDO SIN NUMERO
OCAMPO
Chihuahua
33320
Mexico
Headquarters Address AV. PASEO DE LAS PALMAS 781 PISO 1
LOMAS DE CHAPULTEPEC III SEC
Mexico City
MX-CMX
11000
Mexico
Legal Jurisdiction Mexico
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID AME971121AA1
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 2020-08-25T21:30:00.000Z
Last Update Date 2020-08-25T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-18T10:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID AME971121AA1

Office Location

AV. PASEO DE LAS PALMAS 781 PISO 1, LOMAS DE CHAPULTEPEC III SEC, Mexico City, MX-CMX, 11000, Mexico
Headquarters Address AV. PASEO DE LAS PALMAS 781 PISO 1
LOMAS DE CHAPULTEPEC III SEC
City Mexico City
Region MX-CMX (MX-CMX)
Postal Code 11000
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
DESARROLLOS ROMY, S.A. DE C.V. Paseo de las Palmas 525 int. RG Lomas de Chapultepec , Mexico City
GDF SUEZ MEXICO COMERCIALIZADORA S DE RL DE CV Boulevard Manuel Avila Camacho 36 Piso 16, Mexico City
Terminal Rio Bravo, S.A. de C.V. Calle Sierra Candela 111, PB 2 Lomas de Chapultepec I Seccion, Miguel Hidalgo, Mexico City
BNP Paribas, S.A. de C.V., SOFOM, E.N.R. Piso 14 Paseo de las Palmas 425, Mexico City
AVANT ENERGY S. DE R.L. DE C.V. BLVD. MANUEL AVILA CAMACHO 88 PISO 7 – 702 COL. LOMAS DE CHAPULTEPEC, Mexico City
BNP PARIBAS I.P. LAT AM S.A. DE C.V. PASEO DE LAS PALMAS 425 PISO 1 COLONIA LOMAS DE CHAPULTEPEC, MEXICO CITY
NACIONAL MONTE DE PIEDAD IAP BOULEVARD MANUEL AVILA CAMACHO 32 PISOS DEL 17 AL 20, Mexico City
Ingenio San Nicolas, S.A. de C.V. Quinto Piso Boulevard Manuel Ávila, Camacho No. 66, Locales 601 y 601-A, Colonia Lomas de Chapultepec, Mexico City
ATCO Pipelines, S.A. de C.V. Piso 15 Torre Esmeralda I, Boulevard Manuel Avila Camacho 40, Colonia Lomas de Chpultepec, Mexico City
Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, as Trustee of the Irrevocable Administrative Trust Number 3458 Piso 7 Avenida de las Palmas No. 1005, Lomas de Chapultepec, Miguel Hidalgo, Mexico City

Competitor

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City Mexico City
Postal Code 11000

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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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