Remate Lince S A P I De Cv

LEI 549300VYQ2Z1Q70QR520

Remate Lince S.A.P.I. de C.V.

Remate Lince SA de CV

Legal Address


Avenida Vasco de Quiroga 2121-105
Santa Fe
Mexico City MX-CMX MX 01210

Headquarters Address


Avenida Vasco de Quiroga 2121-105
Santa Fe
Mexico City MX-CMX MX 01210

External Public Records
LEI
549300VYQ2Z1Q70QR520
REMATE LINCE S A P I DE CV
LEI Registration Details
L E I
549300VYQ2Z1Q70QR520
Legal Name
REMATE LINCE S A P I DE CV
Other Name 1
Remate Lince S.A.P.I. de C.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Remate Lince SA de CV
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
RLI9910139T4
Legal Jurisdiction
MX
Legal Form Legal Form Code
VATV
Legal Form Other Legal Form
SOCIEDADES ANONIMAS PROMOTORAS DE INVERSION
Status
ACTIVE
Initial Date
2016-02-04 21:14:00
Last Update Date
2021-02-16 19:55:00
Status
ISSUED
Next Renewal Date
2022-02-16 12:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
RLI9910139T4
Clean Name
remate lince s a p i de cv

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Remate Lince S A P I De Cv is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
549300VYQ2Z1Q70QR520 [REMATE LINCE S A P I DE CV]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-04 21:14:00
Registration Last Update Date
2020-04-14 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-14 10:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Remate (usa) Inc. is directly consolidated by Remate Lince S A P I De Cv

Relationship Start Node Node I D
549300ZNKRN7VB11VJ03 [REMATE (USA) INC.]
Relationship End Node Node I D
549300VYQ2Z1Q70QR520 [REMATE LINCE S A P I DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 23:02:00
Registration Last Update Date
2021-02-16 14:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-05 21:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Remate Lince S A P I De Cv is ultimately consolidated by Bgc Partners, L.p.

Relationship Start Node Node I D
549300VYQ2Z1Q70QR520 [REMATE LINCE S A P I DE CV]
Relationship End Node Node I D
549300C15QIPCZQGZ397 [BGC PARTNERS, L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-04 21:14:00
Registration Last Update Date
2021-02-16 14:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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