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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.M.I. TRADING DESIGNATED ACTIVITY COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cuideachta Ghníomhaíochta Ainmnithe | [sources] | |||
| Jurisdiction | Ireland | [sources] | |||
| LEI | 254900D0M2CSOE12DG59 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 174135 | [sources] | |||
| Address | 3 DUBLIN LANDINGS, NORTH WALL QUAY, DUBLIN · AVENIDA MARINA NACIONAL 329, T.E. PISO 22, 11300 MEXICO CITY, CMX | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PETROLEOS MEXICANOS EPE Debarred entity | - | - | ||
| PETROLEOS MEXICANOS EPE Debarred entity | - | - |