TGI AMERICAN CONSULTING SA DE CV
TGI

address: CARR PANAMERICANA 2450, Tecnológico, Juárez, Juárez, MX-CHH, 32500, MX

TGI AMERICAN CONSULTING SA DE CV (LEI# 4469000001DJBLUBKR88) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000449
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)
JurisdictionMexico

Entity Legal Form

Legal Form CodeJGV1

LEI Registration

Managing Local Operating Unit (LOU) 4469000001AVO26P9X86
Initial Registration Date2023-01-10
Last Update Date2025-01-10
Registration StatusLAPSED
Next Renewal Date2025-01-10
Validation Sources Fully Corroborated
Validation Authority IDRA000449
Validation Authority Entity IDTAC151217KK4

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address CARR PANAMERICANA 2450
Tecnológico Juárez
CityJuárez
Region Chihuahua (MX-CHH)
Postal Code32500
Country Mexico (MX)

Entities in the same city

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
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Competitor

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City Juárez
Postal Code 32500

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Dataset Information

Data ProviderGlobal 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.