| Legal Entity Identifier (LEI) | 4469000001DPVJ2CVE10 |
| Legal Name | INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CV (language: es) |
| Other Entity Names | INVERSORA WEALTH MANAGEMENT (Trading Or Operating Name) |
| Legal Address |
LOMAS DEL BOSQUE 6 SIN NUMERO LAS LOMAS RESIDENCIAL Alvarado Alvarado Veracruz 95264 Mexico language: es |
| Headquarters Address |
CALLE BARCO VIEJO 2 Playa de Oro Mocambo Boca del Río Boca del RÍo Veracruz 94298 Mexico language: es |
| Legal Jurisdiction | Mexico |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | IWC2111113Y2 |
| 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 | VATV |
| Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 |
| Initial Registration Date | 2023-06-26 |
| Last Update Date | 2024-06-25 |
| Registration Status | LAPSED |
| Next Renewal Date | 2024-06-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | IWC2111113Y2 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE BARCO VIEJO 2 Playa de Oro Mocambo Boca del Río |
| City | Boca del RÍo |
| Region | Veracruz (MX-VER) |
| Postal Code | 94298 |
| Country | Mexico (MX) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RANCHO SANTA RITA S A P I DE CV · Rancho Santa Rita | BOULEVARD ADOLFO RUIZ CORTINEZ 2270 LOCAL 9, Jardines de Virginia, Boca del Río, Boca del RÍo, MX-VER, 94294, MX | 2023-05-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FLETES HESA SA DE CV · Fletes Hesa | CARRETERA FEDERAL MEXICO VERACRUZ KILOMETRO 321 SIN NUMERO 2, OTRA NO ESPECIFICADA EN EL CATALOGO, Ixtaczoquitlán, Ixtaczoquitlan, MX-VER, 94450, MX | 2024-07-02 |
| COBB CAPITAL PATRIMONIAL S A P I DE CV | SEVILLA 25, : REAL DEL BOSQUE, Xalapa Enriquez, MX-VER, 91193, MX | 2024-06-04 |
| JOTACU INSTALACIONES SA DE CV | CARRETERA TRANSISTMICA 44, COSOLEACAQUE, Estero Del Pantano, MX-VER, 96343, MX | 2024-05-24 |
| GALIPER INDUSTRIAL SA DE CV | CARRETERA TRANSISTMICA 44, AVENIDA, COSOLEACAQUE, Estero Del Pantano, MX-VER, 96343, MX | 2024-05-24 |
| SISTEMAS ENERGETICOS SISA SA DE CV | COMPLEJO INDUSTRIAL PAJARITOS S/N, Sin Colonia, Coatzacoalcos, Coatzacoalcos, MX-VER, 96536, MX | 2024-01-22 |
| FORRAJERA LA POSTA SA DE CV · La Posta | ESFUERZO 13, Banderilla Centro, Banderilla, Banderilla, MX-VER, 91300, MX | 2023-08-30 |
| SCHETTINO HERMANOS S DE RL DE CV | SUR 33 S/N, Orizaba Centro, Orizaba, Orizaba, MX-VER, 94300, MX | 2023-08-30 |
| INSTITUTO BIOS TERRA SC | IGNACIO MANIUEL ALTAMIRANO 72, Coatepec, MX-VER, 91500, MX | 2023-07-06 |
| PRODUCTOS AGRICOLAS Y PECUARIOS DE NERIA SPR DE RL DE CV | DOMICILIO CONOCIDO SN, SAN JOSE NERIA, Chocamán, San Jose Neria, MX-VER, 94160, MX | 2023-06-26 |
| PUERTOS LOGISTICOS DE MEXICO SA DE CV | INDEPENDENCIA 859, Veracruz Centro, Veracruz, Veracruz, MX-VER, 91700, MX | 2023-03-25 |
| Find all legal entities in the same city | ||
| City | Boca del RÍo |
| Postal Code | 94298 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SP CONSULTING - WEALTH MANAGEMENT | 25 ROUTE DE DIJON, Savigny-Le-Sec, 21380, FR | 2024-02-11 |
| GENVIL Wealth management and Consulting SA | Avenue de Frontenex 5, François Savary, Genève, CH-GE, 1207, CH | 2024-08-16 |
| DS Wealth Management UG | Brunnenstrasse 1, Eschborn, DE-HE, 65760, DE | 2024-08-07 |
| MH WEALTH MANAGEMENT LTD. | Wiggins & Co The Old Stables, East Lenham Farm, Ashford Road, Lenham, Maidstone, GB-KEN, ME17 2DP, GB | 2021-01-07 |
| The OT Wealth Management AG | Stockerstrasse 42, Zürich, CH-ZH, 8002, CH | 2024-09-02 |
| BIGSUR WEALTH MANAGEMENT LLC | 1441 Brickell Avenue, Suite 1410, Miami, US-FL, 33131, US | 2024-08-12 |
| EMPIRE Wealth Management s. r. o. | Werferova 3, Košice, 04001, SK | 2024-06-03 |
| BBT WEALTH MANAGEMENT LIMITED | 3 MARINER COURT, CALDER PARK, Wakefiled, WF4 3FL, GB | 2021-07-19 |
| USZEW WEALTH MANAGEMENT LTD | 20 Wenlock Road, London, N1 7GU, GB | 2024-05-16 |
| Garantum Wealth Management AF AB | Norra Oskarsgatan 12, LinkÖPing, SE-E, 582 73, SE | 2024-09-10 |
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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.