CARIA CAPITAL BI SC

4469000001DIT8SY1Y10

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad civil (7H63)
Jurisdiction: Mexico
Entity created: August 10, 2020

Address

Country: Mexico
Legal address: AV RICARDO MARGAIN ZOZAYA 335 PISO 12, Valle Del Campestre, San Pedro Garza García66265 San Pedro Garza GarcíaMexico (MX-NLE)

Identifier

LEI: 4469000001DIT8SY1Y10
Registered: December 28, 2022 at 04:47 PM UTC
Last updated: December 15, 2025 at 11:07 PM UTC
Next renewal: December 28, 2026 at 04:47 PM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: CCB200810VD7
Verified against: Taxpayer Register (RA000449)
Verified as: CCB200810VD7
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001DIT8SY1Y10This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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