Venustiano Carranza, México
| Registered name (DENUE publishes no company number) | ONATE WILLY Y COMPANIA |
|---|---|
| Domicilio | Venustiano Carranza, Ciudad de México, 15510 |
| Actividad | Servicios de agencias aduanales |
| Establishments | 9 |
| Employees (at least) | 101 |
| First recorded | 2010-07 |
| Estados con presencia | Ciudad de México, Colima, Jalisco, Michoacán de Ocampo, México, Querétaro, Tamaulipas, Veracruz de Ignacio de la Llave |
| Registro | INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE) |
5 contratos. Se muestran los 3 mayores.
| Comprador | Contrato | Importe | Publicado |
|---|---|---|---|
| Gastos de Importación | 421.8K | 2011-04-27 | |
| Trabajos Varios | 37.8K | 2011-09-22 | |
| Gastos de Importación | 28.9K | 2011-02-16 | |
| 2 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.
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 OÑATE WILLY 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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