ICA FLUOR DANIEL S DE RL DE CV
copy
4469000001BSG9D0U844 4469000001BSG9D0U844
LAPSED
Company data
| Legal name | ICA FLUOR DANIEL S DE RL DE CV |
| Legal address | DAKOTA 95 OFICINAS, Nápoles, Benito Juárez, Ciudad de México, 03810, Mexico |
| Registration authority entity ID | IFD930630HL2 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001BSG9D0U844 copy 4469000001BSG9D0U844 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-06 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
Transfer & renew your LEI code
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Get startedWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | ICA FLUOR DANIEL S DE RL DE CV |
| 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 | IFD930630HL2 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de responsabilidad limitada de capital variable (es) XLVZ |
| Entity created at | 1993-06-30 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | IFD930630HL2 |
LEI registration details
| LEI number | 4469000001BSG9D0U844 copy 4469000001BSG9D0U844 |
| Status |
LAPSED
|
| Initial registration | 2018-09-04 |
| Last update | 2023-09-05 |
| Next renewal date | 2023-09-06 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | DAKOTA 95 OFICINAS, Nápoles, Benito Juárez |
| Postal code | 03810 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | DAKOTA 95 OFICINAS, Nápoles, Benito Juárez |
| Postal code | 03810 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ICA FLUOR DANIEL S DE RL DE CV
LEI: 4469000001BSG9D0U844
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICA FLUOR DANIEL S DE RL DE CV
LEI: 4469000001BSG9D0U844
APPROVED BY
LEI Lookup
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
ICA FLUOR DANIEL S DE RL DE CV
LEI: 4469000001BSG9D0U844
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ICA FLUOR DANIEL S DE RL DE CV
LEI: 4469000001BSG9D0U844
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.