Statements: REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:id1a01083c92d047939033cb02b6a3151fbacfe4cdengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:idaf95c4944b307148f26397e5c66fcd2d27f1645bengus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:id502fa833bd4bd9cf06f798ee63dc34f9c057658bengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:notes(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:notes(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:notes(also REI COMPANIA INTERNATIONAL, S.A. DE C.V., REI COMPANIA INTERNATIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:uniqueEntityIdF2Y9DJ8YNL13engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty2sz
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