Direccion Profesional de Empresas Afiliadas, S.A. de C.V.

LEI 549300WENBGQTLMZNS65

Legal Address


C/O Isabela Catolica
165 5to Piso
Colonia Obrera
Mexico City MX-CMX MX 06800

Headquarters Address


C/O Isabela Catolica
165 5to Piso
Colonia Obrera
Mexico City MX-CMX MX 06800

External Public Records
LEI Registration Details
L E I
549300WENBGQTLMZNS65
Legal Name
Direccion Profesional de Empresas Afiliadas, S.A. de C.V.
Authority Authority I D
RA999999
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2021-05-27 20:06:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Direccion Profesional De Empresas Afiliadas, S.a. De C.v. is directly consolidated by Telecomunicaciones Holding Mx, S. De R.l. De C.v.

Relationship Start Node Node I D
549300WENBGQTLMZNS65 [Direccion Profesional de Empresas Afiliadas, S.A. de C.V.]
Relationship End Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Direccion Profesional De Empresas Afiliadas, S.a. De C.v. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300WENBGQTLMZNS65 [Direccion Profesional de Empresas Afiliadas, S.A. de C.V.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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