Cafes De Especialidad De Chiapas S A P I De Cv

LEI 5493007Z7FPR0G8B5L49

Legal Address [es]


2nd Floor
Bosque de Alisos no 45A
Bosques de las Lomas
Cuajimalpa de Morelos
Mexico City MX-CMX MX 05120

Headquarters Address [es]


2nd Floor
Bosque de Alisos no 45A
Bosques de las Lomas
Cuajimalpa de Morelos
Mexico City MX-CMX MX 5120

External Public Records
LEI Registration Details
L E I
5493007Z7FPR0G8B5L49
Legal Name
CAFES DE ESPECIALIDAD DE CHIAPAS S A P I DE CV
Authority Authority I D
RA000449
Authority Authority I D
CEC081223FJ2
Legal Jurisdiction
MX
Legal Form Legal Form Code
VATV
Status
ACTIVE
Initial Date
2017-10-19 18:15:00
Last Update Date
2021-09-13 23:17:00
Status
ISSUED
Next Renewal Date
2022-09-13 10:01:00
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
CEC081223FJ2

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cafes De Especialidad De Chiapas S A P I De Cv is directly consolidated by Agroindustrias Unidas De Mexico Sa De Cv

Relationship Start Node Node I D
5493007Z7FPR0G8B5L49 [CAFES DE ESPECIALIDAD DE CHIAPAS S A P I DE CV]
Relationship End Node Node I D
549300I5HJB13HO7O948 [AGROINDUSTRIAS UNIDAS DE MEXICO SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:15:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cafes De Especialidad De Chiapas S A P I De Cv is ultimately consolidated by Ecom Agroindustrial Corp. Limited

Relationship Start Node Node I D
5493007Z7FPR0G8B5L49 [CAFES DE ESPECIALIDAD DE CHIAPAS S A P I DE CV]
Relationship End Node Node I D
QDKAGR3JUOYB2K885877 [ECOM Agroindustrial Corp. Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:15:00
Registration Last Update Date
2020-11-26 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 11:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |