CARIA CAPITAL AM S DE RL DE CV

984500E59B6E8EDD5128

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad de responsabilidad limitada de capital variable (XLVZ)
Jurisdiction: Mexico
Entity created: August 10, 2020

Address

Country: Mexico
Legal address: AV RICARDO MARGAIN ZOZAYA 335 PISO 1266265 SAN PEDRO GARZA GARCIAMexico (MX-NLE)

Identifier

LEI: 984500E59B6E8EDD5128
Registered: December 27, 2022 at 10:13 AM UTC
Last updated: December 15, 2025 at 01:29 PM UTC
Next renewal: December 28, 2026 at 04:02 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: CCA200810SVA
Verified against: Taxpayer Register (RA000449)
Verified as: CCA200810SVA
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/984500E59B6E8EDD5128This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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