TRADE COMERCIALIZADORA INTERNACIONAL SA DE CV

984500DKC3A52FE3A607

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: July 6, 2018

Address

Country: Mexico
Legal address: Maquiladores 154 Parque Industrial Chichimeco20916 Jesus MariaMexico (MX-AGU)

Identifier

LEI: 984500DKC3A52FE3A607
Registered: February 28, 2024 at 10:17 AM UTC
Last updated: January 27, 2026 at 10:43 AM UTC
Next renewal: February 28, 2027 at 10:17 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: TCI030206423
Verified against: Taxpayer Register (RA000449)
Verified as: TCI030206423
Corroboration: Partly 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/984500DKC3A52FE3A607This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search