GONDI S DE RL DE CV

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: XLVZ

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

GON800318I3A

Dates

Initial registration date

3 Sep 2018

Next renewal date

4 Sep 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 30 reported relationships.

• ROCKTENN-MEXICO S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• CELULOSAS MAIRO S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• ALUPRINT PLEGADIZOS S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPEL CARTON Y DERIVADOS S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS PEOSA S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• CUAUTIPACK S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS DEL NORTE S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS NAVA S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS QUERETARO S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS SAN PABLO S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS DE GUADALAJARA S DE RL DE CV — Direct accounting consolidation parent — GONDI S DE RL DE CV; status Active
• ROCKTENN-MEXICO S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• CELULOSAS MAIRO S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• ALUPRINT PLEGADIZOS S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPEL CARTON Y DERIVADOS S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS PEOSA S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• CUAUTIPACK S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS DEL NORTE S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• PAPELERA INDUSTRIAL POTOSINA S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS NAVA S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS QUERETARO S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS SAN PABLO S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active
• EMPAQUES MODERNOS DE GUADALAJARA S DE RL DE CV — Ultimate accounting consolidation parent — GONDI S DE RL DE CV; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.