RIVIERA ISLA MAYA SA DE CV
984500C7FH670DBM7264 984500C7FH670DBM7264
| Legal name | RIVIERA ISLA MAYA SA DE CV |
| Legal address | Av Carretera Punta Sam SM-1, Manzana 02, Lote 07, UPE 3, Isla Muheres, 77400, Mexico |
| Registration authority entity ID | RIM1908123RA |
| Entity status |
ACTIVE
|
| LEI number | 984500C7FH670DBM7264 copy 984500C7FH670DBM7264 |
| Status |
ISSUED
|
| Next renewal date | 2027-07-03 |
| Managing LOU | Ubisecure Oy |
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| Legal name | RIVIERA ISLA MAYA SA DE CV |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | RIM1908123RA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 2021-04-29 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | RIM1908123RA |
| LEI number | 984500C7FH670DBM7264 copy 984500C7FH670DBM7264 |
| Status |
ISSUED
|
| Initial registration | 2024-07-03 |
| Last update | 2026-05-27 |
| Next renewal date | 2027-07-03 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
| Legal address | Av Carretera Punta Sam SM-1, Manzana 02, Lote 07, UPE 3 |
| Postal code | 77400 |
| City | Isla Muheres |
| Region code | MX-ROO |
| Country | MX | Mexico |
| Headquarters address | Av Carretera Punta Sam SM-1, Manzana 02, Lote 07, UPE 3 |
| Postal code | 77400 |
| City | Isla Muheres |
| Region code | MX-ROO |
| Country | MX | Mexico |
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
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Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
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