Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОТВС МЕХИКО С.А. ДЕ Ц.В. | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | ТМЕ-031112-ВСО | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5 ДЕ ФЕБРЕРО № 1351, ИНТ 101 КЕРЕТАРО, КЕРЕТАРО 76120 МЕКСИКА | [sources] | |||
| Publishing source | СЛУЖБА НАЛОГОВОЙ АДМИНИСТРАЦИИ МИНИСТЕРСТВА ФИНАНСОВ И ГОСУДАРСТВЕННОГО КРЕДИТА | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ ПЛАТФОРМА" | 18.5 | - | ||