Cofco Agri Mexico Sa De Cv

LEI 5493006XQQB5L5LEKS93

Legal Address [es]


Prolongación Paseo de la Reforma No.51 Piso 7 of 702
Colonia Paseo de las Lomas
Delegacion Alvaro Obregon
Mexico City MX-CMX MX 01330

Headquarters Address [es]


Prolongación Paseo de la Reforma No.51 Piso 7 of 702
Colonia Paseo de las Lomas
Delegacion Alvaro Obregon
Mexico City MX-CMX MX 01330

External Public Records
LEI Registration Details
L E I
5493006XQQB5L5LEKS93
Legal Name
COFCO AGRI MEXICO SA DE CV
Authority Authority I D
RA000449
Authority Authority I D
NAM150610MF3
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2016-12-07 21:00:00
Last Update Date
2021-04-13 19:32:00
Status
ISSUED
Next Renewal Date
2022-04-26 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
NAM150610MF3

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cofco Agri Mexico Sa De Cv is directly consolidated by Cofco Resources Sa

Relationship Start Node Node I D
5493006XQQB5L5LEKS93 [COFCO AGRI MEXICO SA DE CV]
Relationship End Node Node I D
549300W0YSH2OY2RYX32 [COFCO Resources SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 21:00:00
Registration Last Update Date
2020-07-29 14:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco Agri Mexico Sa De Cv is ultimately consolidated by Cofco Resources Sa

Relationship Start Node Node I D
5493006XQQB5L5LEKS93 [COFCO AGRI MEXICO SA DE CV]
Relationship End Node Node I D
549300W0YSH2OY2RYX32 [COFCO Resources SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 21:00:00
Registration Last Update Date
2020-07-29 14:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco Agri Mexico Sa De Cv is directly consolidated by Cofco Agri Resources Netherlands B.v.

Relationship Start Node Node I D
5493006XQQB5L5LEKS93 [COFCO AGRI MEXICO SA DE CV]
Relationship End Node Node I D
724500HLMX4DSNKW9084 [COFCO Agri Resources Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 21:00:00
Registration Last Update Date
2021-05-04 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco Agri Mexico Sa De Cv is ultimately consolidated by Cofco International Limited

Relationship Start Node Node I D
5493006XQQB5L5LEKS93 [COFCO AGRI MEXICO SA DE CV]
Relationship End Node Node I D
549300GAZG2C850J2830 [COFCO INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-07 21:00:00
Registration Last Update Date
2021-05-06 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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