Legal Entity Identifier (LEI) | 4469000001DJBLUBKR88 |
Legal Name | TGI AMERICAN CONSULTING SA DE CV (language: es) |
Other Entity Names | TGI (Trading Or Operating Name) |
Legal Address |
CARR PANAMERICANA 2450 Tecnológico Juárez Juárez Chihuahua 32500 Mexico language: es |
Headquarters Address |
CARR PANAMERICANA 2450 Tecnológico Juárez Juárez Chihuahua 32500 Mexico language: es |
Legal Jurisdiction | Mexico |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000449 |
Registration Authority Entity ID | TAC151217KK4 |
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 | TAC151217KK4 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
CARR PANAMERICANA 2450 Tecnológico Juárez |
City | Juárez |
Region | Chihuahua (MX-CHH) |
Postal Code | 32500 |
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 |
GIGO TRANSPORT MEXICO SA DE CV · Gigo Transport Mexico | CALZADA DEL RIO 9831 A, Las Palomas, Juárez, Juárez, MX-CHH, 32413, 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 | 32500 |
Entity Name | Business Address | Registration |
---|---|---|
American Pathways Consulting LLC | 3235 Satellite Blvd, Suite 300, Duluth, US-GA, 30096, US | 2025-01-03 |
AMERICAN MOTORS - ΧΡ. ΠΙΛΑΛΗΣ - ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ · American Motors - ΧΡ. ΠΙΛΑΛΗΣ Abee | PROTOMAGIAS 5, Kryoneri, GR-I, 14568, GR | 2022-02-18 |
American Top Home Inc. | 7944 W 99th St, Hickory Hills, US-IL, 60457, US | 2024-09-19 |
DGHUBUSA LLC · American eWallet | 3244 HORSESHOE DR, Grapevine, US-TX, 76051-4232, US | 2024-11-21 |
American Polymer Company | 2201 NW 16th St, Pompano, US-FL, 33069, US | 2022-07-14 |
AMERICAN MODAL SERVICES LLC | 21 Robert Pitt Drive, Suite 306, Monsey, Ramapo, US-NY, 10952, US | 2024-06-21 |
AMERICAN INTERNATIONAL PAKISTAN | OFFICE NO 33-34, 2ND FLOOR, MOTI PLAZA, MURREE ROAD, Rawalpindi, 47380, PK | 2024-03-25 |
AMERICAN HEALTHCARE REIT, INC. | 7 ST. PAUL STREET, SUITE 820, Baltimore, US-MD, 21202, US | 2024-11-15 |
AMERICAN EXPORT AND TRADING, INC | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH-MAJ, 96960, MH | 2024-11-18 |
American Community Bank | 300 Glen St, Glen Cove, US-NY, 11542, US | 2024-11-01 |
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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.