San Pedro Garza García, Mexico
| Registered name (DENUE publishes no company number) | CASTILLO MIRANDA Y COMPANIA |
|---|---|
| Address | San Pedro Garza García, Nuevo León, 66220 |
| Industry | Servicios de contabilidad y auditoría |
| Establishments | 8 |
| Employees (at least) | 251 |
| First recorded | 2010-07 |
| States present in | Baja California, Chihuahua, Ciudad de México, Jalisco, Nuevo León, Sinaloa, Sonora |
| Register | INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE) |
159 awards. The 3 largest are shown.
| Buyer | Contract | Value | Published |
|---|---|---|---|
| Auditoría Externa Para Dictaminar y Revisar Cifras Financieras de Pemex | 11.9M | 2013-12-27 | |
| Ad Auditoria Externa de Los Estados Financieros de Petróleos Mexicanos | 6.7M | 2014-01-01 | |
| Servicios de Auditoria Externa Sobre Los Estados Finacieros de Pep En 2014 | 5.8M | 2015-02-13 | |
| 156 more contracts in the dossier → | |||
Above is the summary. The dossier is the itemized record — full public-contract history — assembled and cross-read by MiMi, with every fact traceable to the filing behind it. No account needed.
Free for .gov and .mil. Commercial use is $50.
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Filed accounts — revenue, equity, result | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Public-contract history & who bought | No | Yes |
| Declared control, as filed with the register | Sometimes | Yes |
| Sanctions, debarment and enforcement findings | No | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all, and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
This page is what buyers, partners and counterparties find when they look up CASTILLO MIRANDA Y COMPAÑIA. Claiming it verifies you as the owner and opens the full record MiMi holds — registry identity, filed accounts, public contracts, declared control and adverse findings.
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