Frabel S.A. de C.V.
copy
5299005RC7J4EOPCJD27 5299005RC7J4EOPCJD27
LAPSED
Company data
| Legal name | Frabel S.A. de C.V. |
| Legal address | Real de Mayorazgo 130, Ciudad de Mexico, 03330, Mexico |
| Registration authority entity ID | FRA961126F59 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5299005RC7J4EOPCJD27 copy 5299005RC7J4EOPCJD27 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-30 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | Frabel S.A. de C.V. |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | FRA961126F59 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1993-01-06 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | FRA961126F59 |
LEI registration details
| LEI number | 5299005RC7J4EOPCJD27 copy 5299005RC7J4EOPCJD27 |
| Status |
LAPSED
|
| Initial registration | 2014-01-23 |
| Last update | 2023-09-30 |
| Next renewal date | 2023-09-30 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Real de Mayorazgo 130 |
| Postal code | 03330 |
| City | Ciudad de Mexico |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Real de Mayorazgo 130 |
| Postal code | 03330 |
| City | Ciudad de Mexico |
| Region code | MX-CMX |
| Country | MX | Mexico |
Certificate
of Legal Entity Identifier
GRANTED TO
Frabel S.A. de C.V.
LEI: 5299005RC7J4EOPCJD27
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Frabel S.A. de C.V.
LEI: 5299005RC7J4EOPCJD27
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Frabel S.A. de C.V.
LEI: 5299005RC7J4EOPCJD27
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Frabel S.A. de C.V.
LEI: 5299005RC7J4EOPCJD27
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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