Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500E59B6E8EDD5128
LEI Verification
- LEI
- 984500E59B6E8EDD5128
- Legal name
- CARIA CAPITAL AM S DE RL DE CV
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CCA200810SVA
- Jurisdiction
- MX
- Last update
- 2025-12-15T13:29:58Z
- Next renewal
- 2026-12-28T16:02:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- XLVZ
- Registration authority
- RA000449
- Creation date
- 2020-08-10T00:00:00Z
- Initial registration
- 2022-12-27T10:13:03Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- CCA200810SVA
Addresses
- AV RICARDO MARGAIN ZOZAYA 335 PISO 12, 66265, SAN PEDRO GARZA GARCIA, MX-NLE, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65