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Recurso Confiable, S.A. de C.V.

Legal name

Recurso Confiable, S.A. de C.V.

RFC
************
Founded

1997

Languages

English, Spanish

Social media

Industries

What does Recurso Confiable, S.A. de C.V. do?

We are a 100% Mexican company founded in 1997 with the aim of increasing security in the logistics and transportation industry. With presence in Mexico, Central America, Latin America and the United States. We help reduce the percentage of risk and help companies make the best decisions regarding the hiring of their personnel and security within the logistics chain. We are a specialized service company registered with the REPSE (Secretary of Labor and Social Security) AR23038/2021.

Location & Hours

Address available to logged in users

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Mon9:00 AM - 6:00 PM
Tue9:00 AM - 6:00 PM
Wed9:00 AM - 6:00 PM
Thu9:00 AM - 6:00 PM
Fri9:00 AM - 6:00 PM
Sat9:00 AM - 2:00 PM
SunClosed

Scores & Ratings

Risk assessment
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Credit limit
Scores credit limit
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Payments history
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Find out the payment behavior of this company based on how on time they are with their debts.

Statistics

Annual revenue over time

Export and import ratio over time

2019
2020
2021
2024
Export
Local market

Number of employees over time

Distribution of age group within the company

30 to 40
Over 40
Under 30

Employees by seniority ratio

Over 10
Under 5

Male to female employee ratio

2017
2018
2019
Female
Male

Male to female manager ratio

2021
2022
2023
Female
Male

Key People

Corporate Family

Single

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BIR

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CFR

Compliance Findings Report

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QCR

Quick-Check Report

Quick Check Report. Evaluate regulatory and reputational compliance using public sources in minutes.

Perfil Analítico Report

SAT Information

Tax and financial status report based on tax returns filed with the SAT (Mexican Tax Administration Service).

BURO

Buro de Crédito Report

Tax and financial status report based on tax returns filed with the SAT.

Reviews

Frequently Asked Questions

D‑U‑N‑S® Registered™
D‑U‑N‑S® Registered™
Valid until Sep 2027
2027
2026
2025
+7
ESG Registered™
ESG Registered™
Valid until Sep 2027
2027
2026
2025
corp.recursoconfiable.com
2 emails
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1 phone
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