Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BUENOS AIRES SERVICIOS, S.A. DE C.V. · GASOLINERA MULTILOMAS, S.A. DE C.V. | [sources] | |||
Other name | GASOLINERA MULTILOMAS · S.A. DE C.V. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Mexico | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | D1QGPKH82NU4 | [sources] | |||
Tax Number | BAS-960417-PY6 | [sources] | |||
Address | BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA, MEX · Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vanessa VALENZUELA VALENZUELA | Acting for or on behalf of | - | - | |
Mario PARRA SANCHEZ | Acting for or on behalf of | - | - | |
Manuel Arturo VALDEZ RODRIGUEZ | Acting for or on behalf of | - | - | |
Juan Carlos VILLEGAS LOERA | Acting for or on behalf of | - | - | |
Angello de Jesus SOLIS AVILES | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Martin Humberto PONCE FELIX | - | - | - |