DINERO CERCA MX SA DE CV

984500F4FCB2DZE87505

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: June 14, 2012

Address

Country: Mexico
Legal address: Guillermo Gonzalez Camarena 160001210 Ciudad de MexicoMexico (MX-CMX)

Identifier

LEI: 984500F4FCB2DZE87505
Registered: August 28, 2024 at 09:25 AM UTC
Last updated: August 30, 2024 at 07:29 AM UTC
Next renewal: August 28, 2025 at 09:25 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: GMA120614UJ4
Verified against: Taxpayer Register (RA000449)
Verified as: GMA120614UJ4
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500F4FCB2DZE87505This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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