| Legal Entity Identifier (LEI) | 4469000001DJ0KOHG304 |
| Legal Name | GIGO TRANSPORT MEXICO SA DE CV (language: es) |
| Other Entity Names | GIGO TRANSPORT MEXICO (Trading Or Operating Name) |
| Legal Address |
CALZADA DEL RIO 9831 A Las Palomas Juárez Juárez Chihuahua 32413 Mexico language: es |
| Headquarters Address |
CALZADA DEL RIO 9831 A Las Palomas Juárez Juárez Chihuahua 32413 Mexico language: es |
| Legal Jurisdiction | Mexico |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | GTM1511129V8 |
| Register Name |
Taxpayer Register Registro Federal de Contribuyentes |
| Responsible Organisation Name |
Tax Administration Agency Servicio de Administración Tributaria (SAT) |
| Website | portalsat.plataforma.sat.gob.mx |
| Country | Mexico (MX) |
| Jurisdiction | Mexico |
| Legal Form Code | JGV1 |
| Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 |
| Initial Registration Date | 2023-01-10 |
| Last Update Date | 2025-01-10 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-01-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | GTM1511129V8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALZADA DEL RIO 9831 A Las Palomas Juárez |
| City | Juárez |
| Region | Chihuahua (MX-CHH) |
| Postal Code | 32413 |
| Country | Mexico (MX) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RADIO REFRIGERACION DE JUAREZ | VICENTE GUERRERO 6096, Juarez, MX-CHH, 32340, MX | 2024-11-05 |
| GRUPO MERCANTIL DE CHIHUAHUA SA DE CV SOFOM ENR · Grupo Mercantul De Chihuahua | CAMPOS ELISEOS 9050 3PISO, Campos Elíseos, Juárez, Juárez, MX-CHH, 32472, MX | 2024-09-05 |
| Cordis de Mexico, S.A. de C.V. | Calle, Circuito Interior Norte, 1820 Parque Industrial Salvarcar, Juarez, MX-CHH, 32574, MX | 2024-06-07 |
| INMOBILIA PARQUES INDUSTRIALES DE MEXICO SA DE CV · Inmobilia | AVENIDA PARQUE INDUSTRIAL JUAREZ 3551, Parque Industrial Juárez, Juárez, Juárez, MX-CHH, 32630, MX | 2024-02-15 |
| CORPORATIVO MEXICANO DE INVERSIONISTAS SC · Corporativo Mexicano De Inversionistas | RAMON RIVERA LARA 9020, Las Lunas, Juárez, Juárez, MX-CHH, 32543, MX | 2023-12-14 |
| DINTEL INMOBILIARIA SA DE CV | AVENIDA EJERCITO NACIONAL 9330, Partido Senecu, Juárez, Juárez, MX-CHH, 32459, MX | 2023-10-27 |
| PARCELAS CHUVISCAR S DE RL DE CV · Parcelas Chuviscar | CAMPOS ELISEOS 9050 3PISO, Campos Elíseos, Juárez, Juárez, MX-CHH, 32472, MX | 2023-07-25 |
| CONFECCIONES DE JUAREZ SA DE CV | Ishikawa 9040, Juarez, MX-CHH, 32674, MX | 2023-07-21 |
| TGI AMERICAN CONSULTING SA DE CV · Tgi | CARR PANAMERICANA 2450, Tecnológico, Juárez, Juárez, MX-CHH, 32500, MX | 2023-01-10 |
| MOVICON INFRAESTRUCTURA Y PAVIMENTOS S A P I DE CV · Movicon | BOSQUE DEL OLMO 2430, Jardines del Bosque, Juárez, Juárez, MX-CHH, 32539, MX | 2022-12-08 |
| Find all legal entities in the same city | ||
| City | Juárez |
| Postal Code | 32413 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BOOK CAFE' GIGO DI VIOLETA GIGOLIE | CORSO MARCONI, 6A, Torino, IT-TO, 10125, IT | 2025-01-07 |
| BALVINDER SINGH JASWANT SINGH GURAM · National Transport/ Jaswantsingh Coal Transport/ Kabir Crane Services | OLD WARORA NAKA, NEAR RAILWAY CROSSING, CIVIL LINES, Chandrapur, IN-MH, 442401, IN | 2025-01-23 |
| G NEDREBØ TRANSPORT AS · G Nedreboe Transport As | Kvitveisstien 5, Elnesvaagen, 6440, NO | 2024-04-10 |
| GURPREET SINGH JASWANT SINGH GURAM · Gurpreetsingh Transport/ J S T/ Gurpreetsing Transport Contractor | CIVIL LINES, WARORA ROAD, NEAR RAILWAY CROSSING, Chandrapur, IN-MH, 442401, IN | 2025-01-23 |
| TRI-K MEXICO SA DE CV | CALLE TUXPAN 60 DESPACHO 102, ROMA SUR, CUAUHTEMOC, Ciudad De Mexico, MX-CMX, 06760, MX | 2024-12-19 |
| TBC de Mexico S.A. de C.V. | CALLE EJE 114, 150, ZONA INDUSTRIA, San Luis Potosi, MX-SLP, 78395, MX | 2025-01-23 |
| JEM Mexico LLC | 22833 SE BLACK NUGGET RD STE 140, Issaquah, US-WA, 98029-3621, US | 2024-07-08 |
| DOSCADESA DE MEXICO SA DE CV | Avbonampak MZ1 LT 1 Unidad PRiv - 2No. PISO 5 No. Int 500, COL.SM 6jnh, Benito Juarez Cancun, MX-ROO, 77500, MX | 2024-11-12 |
| FRUITEX DE MEXICO S A P I DE CV | Jardín No. 143, Lerma de Villada, MX-CAM, 52000, MX | 2023-04-28 |
| SAE TOWERS MEXICO S DE RL DE CV | ARCO VIAL SALTILLO NUEVO LAREDO KM 24.1, Centro Nuevo Leon, MX-NLE, 66050, MX | 2024-04-25 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.