This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRES RIOS SINALOENSES S A P I DE CV | LAZARO CARDENAS 2224 PISO 3 LOCAL 302, San Pedro Garza García, MX | 2019-06-13 |
| ESCALA CAPITAL SAPI DE CV SOFOM ENR | AV. LAZARO CARDENAS 435 1010 P 10, San Pedro Garza García, MX | 2018-11-23 |
| DEACERO, S.A.P.I. DE C.V. | Ave. Lazaro Cardenas 2333, San Pedro, MX | 2018-08-16 |
| Suveza, S.A. DE C.V. | Avenue Roble 660, Monterrey, MX | 2018-01-31 |
| AMAUTA CONSULTING SA DE CV | SAN ALBERTO 402, San Pedro Garza García, MX | 2018-01-16 |
| Iberoamericana de Hidrocarburos, S.A. de C.V. | Piso 4, San Pedro Garza García, MX | 2015-10-09 |