Domino Comercio, S.A. de C.V.

Address:
Quinto Piso, Boulevard Manuel Ávila, Locales 601 y 601-A, Camacho No. 66, Colonia Lomas de Chapultepec, Mexico City, MX-CMX, 11000, Mexico

Domino Comercio, S.A. de C.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300QZJR1PCP2ISW78. The registration start date is December 24, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300QZJR1PCP2ISW78
Legal Name Domino Comercio, S.A. de C.V.
Other Entity Names DOMINO COMERCIO SA DE CV
[type: PREVIOUS_LEGAL_NAME]
Legal Address Quinto Piso
Boulevard Manuel Ávila
Locales 601 y 601-A, Camacho No. 66
Colonia Lomas de Chapultepec
Mexico City
MX-CMX
11000
Mexico
Headquarters Address Quinto Piso
Boulevard Manuel Ávila
Locales 601 y 601-A, Camacho No. 66
Colonia Lomas de Chapultepec
Mexico City
MX-CMX
11000
Mexico
Legal Jurisdiction Mexico
Legal Form SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID DCO090304TE0
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 2013-12-24T03:17:00.000Z
Last Update Date 2020-08-19T14:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-14T18:02:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID DCO090304TE0

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493003S3G1GLFLXGX69 ASR GROUP INTERNATIONAL, INC. IS_DIRECTLY_CONSOLIDATED_BY
5493003S3G1GLFLXGX69 ASR GROUP INTERNATIONAL, INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Quinto Piso, Boulevard Manuel Ávila, Locales 601 y 601-A, Camacho No. 66, Colonia Lomas de Chapultepec, Mexico City, MX-CMX, 11000, Mexico
Headquarters Address Quinto Piso
Boulevard Manuel Ávila, Locales 601 y 601-A, Camacho No. 66, Colonia Lomas de Chapultepec
City Mexico City
Region MX-CMX (MX-CMX)
Postal Code 11000
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
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
CARRIER TRANSICOLD DE MEXICO S DE RL DE CV Quinto Piso Ejercito Nacional No. 253-A, Anahuac, Miguel Hidalgo, Mexico City

Competitor

Search similar business entities

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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