Cuauhtémoc, México
| Registered name (DENUE publishes no company number) | DELOITTE ASESORIA FINANCIERA |
|---|---|
| Domicilio | Cuauhtémoc, Ciudad de México, 6500 |
| Actividad | Servicios de contabilidad y auditoría |
| Establecimientos | 2 |
| Empleados (al menos) | 251 |
| Primer registro | 2021-05 |
| Estados con presencia | Ciudad de México, Coahuila de Zaragoza |
| Registro | INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE) |
10 contratos. Se muestran los 3 mayores.
| Comprador | Contrato | Importe | Publicado |
|---|---|---|---|
| Lpn Cartera de Proyectos Estratégicos Tren Maya | 36.0M | 2021-11-01 | |
| Lpn Electrónica Definición de Vocaciones, Identificación de Proyectos E Infraest | 23.4M | 2020-10-08 | |
| Servicios de Consultoría Para el Diagnóstico de Un Nuevo Modelo de Negocios | 2.5M | 2018-08-01 | |
| 7 contratos más en el informe → | |||
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.
From $50. No account needed.
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 DELOITTE ASESORIA FINANCIERA. 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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