Tampico, Mexico
| Registered name (DENUE publishes no company number) | SANCO RAELI |
|---|---|
| Address | Tampico 89000 |
| Industry | Comercio al por menor en ferreterías y tlapalerías |
| Establishments | 1 |
| Employees (at least) | 6 |
| First recorded | 2023-11 |
| States present in | Tamaulipas |
| Register | INEGI — Directorio Estadístico Nacional de Unidades Económicas (DENUE) |
| Buyer | Contract | Value | Published |
|---|---|---|---|
| Aa-050Gyr006-E295-2020 Materiales Diversos (Película Plástica) | 458.7K | 2020-07-15 | |
| La-050Gyr013-E63-2020 Adquisicion de Herramienta Menor | 314.3K | 2020-03-06 | |
| Adquisición de Bolsas de Plástico Biodegradable Para Diconsa Sureste | 254.6K | 2020-03-13 | |
| La-050Gyr013-E364-2020 Adquisicion de Herramienta Menor | 216.9K | 2020-08-27 | |
| Adquisicion de Material y Herramienta Competencia de Ingenieros | 207.3K | 2020-04-20 | |
| La-050Gyr011-E22-2020 Refacciones Ejercicio 2020 | 12.5K | 2020-03-09 | |
| Aa-050Gyr046-E513-2020 | 3.7K | 2020-07-24 | |
| Aa-050Gyr120-E1-2020 Equipo de Protección Personal (Vestuario No Contractual) Pa | 2020-03-19 |
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.
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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.