Tijuana, Mexico
| Registered name (DENUE publishes no company number) | COMERCIAL DE MATERIALES RECICLABLES DE SONORA |
|---|---|
| Address | Tijuana, Baja California, 22225 |
| Industry | Comercio al por mayor de desechos de papel y de cartón |
| Establishments | 1 |
| First recorded | 2023-11 |
| States present in | Baja California |
| Register | INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE) |
As recorded by INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE), in the register's own terms.
Above is the summary. The dossier is the itemized record — every adverse finding on record — assembled and cross-read by MiMi, with every fact traceable to the filing behind it. No account needed.
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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 COMERCIAL DE MATERIALES RECICLABLES DE SONORA. 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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