Statements: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.

Canonical ID: NK-SZQLmFJqj4UBLYWQ3X2SVW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:addressCALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:createdAt2012-10-11engus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:id9f923e75bfa235841e0116d84dee97d1b9ff6dceengus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:id63ee8d7b9ce8a0783cc88ae8d9d879b97027d07dengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:nameURBANIZADORA NUEVA ITALIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4ww
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:uniqueEntityIdT1QUJVWHBPK4engus_sam_exclusionsusgsa-s4mr46kxf
LegalEntity:uniqueEntityIdX22NNVXXHGJ9engus_sam_exclusionsusgsa-s4mrvs4ww
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