AZUCAR GRUPO SAENZ SA DE CV
copy
4469000001DRMJGX6H33 4469000001DRMJGX6H33
LAPSED
Company data
| Legal name | AZUCAR GRUPO SAENZ SA DE CV |
| Legal address | PASEO DE LOS TAMARINDOS 60 PISO 4, Bosques de las Lomas, Cuajimalpa de Morelos, Ciudad de México, 05120, Mexico |
| Registration authority entity ID | GIA840731NA7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001DRMJGX6H33 copy 4469000001DRMJGX6H33 |
| Status |
LAPSED
|
| Next renewal date | 2024-08-07 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | AZUCAR GRUPO SAENZ SA DE CV |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | GIA840731NA7 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1984-07-31 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | GIA840731NA7 |
LEI registration details
| LEI number | 4469000001DRMJGX6H33 copy 4469000001DRMJGX6H33 |
| Status |
LAPSED
|
| Initial registration | 2023-08-07 |
| Last update | 2024-08-06 |
| Next renewal date | 2024-08-07 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASEO DE LOS TAMARINDOS 60 PISO 4, Bosques de las Lomas, Cuajimalpa de Morelos |
| Postal code | 05120 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASEO DE LOS TAMARINDOS 60 PISO 4, Bosques de las Lomas, Cuajimalpa de Morelos |
| Postal code | 05120 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
AGMAN HOLDINGS LIMITED (Direct parent) AGMAN GROUP LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AZUCAR GRUPO SAENZ SA DE CV
LEI: 4469000001DRMJGX6H33
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AZUCAR GRUPO SAENZ SA DE CV
LEI: 4469000001DRMJGX6H33
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AZUCAR GRUPO SAENZ SA DE CV
LEI: 4469000001DRMJGX6H33
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AZUCAR GRUPO SAENZ SA DE CV
LEI: 4469000001DRMJGX6H33
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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