Statements: GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Canonical ID: NK-VsoMWYyQTqCdJ2nVYWudaz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:idac24d87b1f7db66139a899b78735da4732fc3807engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:ide64e544eaa6a14fb5ab2e18ef33d3d5efc19bf66engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:id5d21244891aa0b1af0a65d5ec428e1b39c26adc8engus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:nameGRUPO EPTAengus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:nameGRUPO EMPRESARIAL EPTA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:nameGRUPO EPTAengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:notes(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:notes(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:notes(also GRUPO EPTA, GRUPO EPTA)engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:uniqueEntityIdLWHUWL3EGJT5engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:uniqueEntityIdYRM2WKSRLMM7engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:uniqueEntityIdLWHUWL3EGJT5engus_sam_exclusionsusgsa-s4mrty3lc
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