| Legal Entity Identifier (LEI) | 4469000001E7I9M19V92 |
| Legal Name | GRUPO MERCANTIL DE CHIHUAHUA SA DE CV SOFOM ENR (language: es) |
| Other Entity Names | GRUPO MERCANTUL DE CHIHUAHUA (Trading Or Operating Name) |
| Legal Address |
CAMPOS ELISEOS 9050 3PISO Campos Elíseos Juárez Juárez Chihuahua 32472 Mexico language: es |
| Headquarters Address |
CAMPOS ELISEOS 9050 3PISO Campos Elíseos Juárez Juárez Chihuahua 32472 Mexico language: es |
| Legal Jurisdiction | Mexico |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000449 |
| Registration Authority Entity ID | GMC1106271Y0 |
| 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 | HKWO |
| Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 |
| Initial Registration Date | 2024-09-05 |
| Last Update Date | 2024-09-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000449 |
| Validation Authority Entity ID | GMC1106271Y0 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CAMPOS ELISEOS 9050 3PISO Campos Elíseos Juárez |
| City | Juárez |
| Region | Chihuahua (MX-CHH) |
| Postal Code | 32472 |
| Country | Mexico (MX) |
| Entity Name | Business Address | Registration |
|---|---|---|
| PARCELAS CHUVISCAR S DE RL DE CV · Parcelas Chuviscar | CAMPOS ELISEOS 9050 3PISO, Campos Elíseos, Juárez, Juárez, MX-CHH, 32472, MX | 2023-07-25 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| 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 |
| GAZPRO SA DE CV | MORA 6816, Granjero, Juárez, Juárez, MX-CHH, 32690, MX | 2022-09-30 |
| SUPER GAS DE CIUDAD JUAREZ SA DE CV · Super Gas De Ciudad Juarez | AV ADOLFO LOPEZ MATEOS 1091, La Playa, Juárez, Juárez, MX-CHH, 32317, MX | 2022-09-27 |
| Find all legal entities in the same city | ||
| City | Juárez |
| Postal Code | 32472 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GRUPO B 4 SL | AVDA PEÑASCALES 66, Torrelodones, 28250, ES | 2024-05-22 |
| GRUPO A-2 SL | PARQUE EMPRESARIAL MONDA , MANZANA E, PARCELA 5-6-7-8 8, Monda, 29110, ES | 2023-11-22 |
| GRUPO DACTONIUM SL | C/ HISTORIADOR GERMÁN VÁZQUEZ 32, Entr. Monforte De Lemos, ES-LU, 27400, ES | 2022-11-02 |
| GRUPO ALTEA S.A.S. | ZONA FRANCA RIONEGRO - VEREDA CHACHAFRUTO BODEGA 93 Y 100, Rionegro, CO-ANT, 054047, CO | 2022-02-10 |
| GRUPO CORRALES LTD. | Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, KN | 2024-08-01 |
| GRUPO FINISUR SL | CRISTO DE LA JUVENTUD 1, Montilla, 14550, ES | 2024-03-07 |
| GRUPO PH ALBIO S.L. | CALLE MOGODA 16-18 POLIG. IND. CAN SALVATELLA, Barberà del Vallès, 08210, ES | 2024-07-11 |
| GRUPO EMPRESARIAL A&O, S.L. | POLIGONO PIADELA 25, Betanzos, 15319, ES | 2024-07-09 |
| GRUPO GODU SL | AVDA MANUEL CURROS ENRIQUEZ 40, Guadalmar, 29000, ES | 2023-02-23 |
| GRUPO TIPOCOR LDA | EDIFICIO TIPOCOR, RUA DA FONTE., Frielas, PT-11, 2660-047, PT | 2023-01-12 |
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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.