MFM OPM, S.A.P.I. de C.V., SOFOM, E.N.R. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XH0FVZODU1Z328. The registration start date is December 6, 2013.
Legal Entity Identifier (LEI) | 549300XH0FVZODU1Z328 |
Legal Name |
MFM OPM, S.A.P.I. de C.V., SOFOM, E.N.R. |
Other Entity Names |
MFM Financial, S.A. de C.V., SOFOM, E.N.R. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Lazaro Cardenas 2321 Residencial San Agustin 1 Sector San Pedro Garza García Nuevo León 66260 Mexico |
Headquarters Address |
Piso 8 Lazaro Cardenas 2321 Residencial San Agustin 1 Sector San Pedro Garza García Nuevo León 66260 Mexico |
Legal Jurisdiction | Mexico |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2013-12-06T03:03:00.000Z |
Last Update Date | 2020-07-28T15:44:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-03-26T02:59:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Piso 8 Lazaro Cardenas 2321, Residencial San Agustin 1 Sector |
City | San Pedro Garza García |
Region | Nuevo León (MX-NLE) |
Postal Code | 66260 |
Country | Mexico (MX) |
Entity Name | Headquarters Address |
---|---|
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 |
OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV | 3rd Floor Avenida Lázaro Cárdenas 2321, Private Collection Residencial, San Agustín, San Pedro Garza García |
DESARROLLOS URBANISTICOS IVC SA DE CV | BATALLON DE SAN PATRICIO 1000 7 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García |
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 |
Embraco Mexico, S. de R.L. de C.V. | Piso 3 Torre Alestra, Avenida Lazaro Cardenas 2321 Pte., Office 373, San Pedro Garza García |
CQ 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 |
PETROLIFEROS ENERPRES SA DE CV | AV VASCONCELOS 210 5 Residencial San Agustin 1 Sector, San Pedro Garza García, San Pedro Garza García |
Inmosirte S.A. de C.V. | Jose Clemente Orozco 335 Col Valle Oriente , SAN PEDRO GARZA GARCIA |
GRUPO ADRESE, S.A. DE C.V. | Jose Clemente Orozco 335 LN2 L2 C Edif. Torre Novo Valle Oriente , SAN PEDRO GARZA GARCIA |
City | San Pedro Garza García |
Postal Code | 66260 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |