CONTROL EMPRESARIAL DE CAPITALES SA DE CV
Address:
PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, Mexico
CONTROL EMPRESARIAL DE CAPITALES SA DE CV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800M1H5YG8KUFPT85. The registration start date is November 8, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 959800M1H5YG8KUFPT85 |
| Legal Name |
CONTROL EMPRESARIAL DE CAPITALES SA DE CV [xml_lang: es] |
| Other Entity Names |
CONTROL EMPRESARIAL DE CAPITALES [xml_lang: es; type: TRADING_OR_OPERATING_NAME] |
| Legal Address |
PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Headquarters Address |
PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico [xml_lang: es] |
| Transliterated Other Address |
PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS] |
| Transliterated Other Address |
PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Seccion Miguel Hidalgo Ciudad de Mexico MX-CMX 11000 Mexico [xml_lang: es; type: AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS] |
| Legal Jurisdiction | Mexico |
| Legal Form | SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | CEC051219S38 |
| 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) |
4469000001AVO26P9X86 Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico) |
| Initial Registration Date | 2017-11-08T10:24:40.937-06:00 |
| Last Update Date | 2020-07-08T21:00:00-05:00 |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-08T10:24:40.937-06:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | CEC051219S38 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 9598008W83848WUWGF65 | INVERSORA CARSO S A DE C V | IS_DIRECTLY_CONSOLIDATED_BY |
| 9598008W83848WUWGF65 | INVERSORA CARSO S A DE C V | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección, Miguel Hidalgo |
| City | Ciudad de México |
| Region | MX-CMX (MX-CMX) |
| Postal Code | 11000 |
| Country | Mexico (MX) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| INVERSORA CARSO S A DE C V | PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
| INMUEBLES CARSO SA DE CV | PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México |
Competitor
Search similar business entities
| City | Ciudad de México |
| Postal Code | 11000 |
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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