Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001DIT8SY1Y10
LEI Verification
- LEI
- 4469000001DIT8SY1Y10
- Legal name
- CARIA CAPITAL BI SC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CCB200810VD7
- Jurisdiction
- MX
- Last update
- 2025-12-15T23:07:20Z
- Next renewal
- 2026-12-28T16:47:56Z
Registry details
- Entity category
- GENERAL
- Legal form
- 7H63
- Registration authority
- RA000449
- Creation date
- 2020-08-10T05:00:00Z
- Initial registration
- 2022-12-28T16:47:56Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- CCB200810VD7
Addresses
- AV RICARDO MARGAIN ZOZAYA 335 PISO 12, Valle Del Campestre, San Pedro Garza García, 66265, San Pedro Garza García, MX-NLE, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65