AVANTE 44 SA DE CV

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: JGV1

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

ACC120928QI9

Dates

Initial registration date

7 Jun 2019

Reported accounting relationships

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

Page 1 of 1 · 2 reported relationships.

• FIDEICOMISO DE ACTIVIDAD EMPRESARIAL CON DERECHO DE REVERSION NUMERO F/3595 — Direct accounting consolidation parent — AVANTE 44 SA DE CV; status Active
• FIDEICOMISO DE ACTIVIDAD EMPRESARIAL CON DERECHO DE REVERSION NUMERO F/3595 — Ultimate accounting consolidation parent — AVANTE 44 SA 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.