Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001DOC1NE9L18
LEI Verification
- LEI
- 4469000001DOC1NE9L18
- Legal name
- CONTROLADORA DE TERMINALES MEXICO SA DE CV
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CTM030909AB1
- Jurisdiction
- MX
- Last update
- 2025-06-06T23:04:38Z
- Next renewal
- 2026-06-01T04:24:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- JGV1
- Registration authority
- RA000449
- Creation date
- 2003-09-09T05:00:00Z
- Initial registration
- 2023-06-01T04:24:48Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- CTM030909AB1
Addresses
- DURANGO 263 PISO 10, Roma Norte, Cuauhtémoc, 06700, Ciudad de México, MX-CMX, MX
- MONTE PELVOUX 120 PISO 4 OF 401, Lomas de Chapultepec IV Sección, Miguel Hidalgo, 11000, Ciudad de México, MX-CMX, MX
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Validation
- Status
- review
- Score
- 65