GRUPO FAR-LUCA SA DE CV

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: JGV1

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

TSC000121B33

Dates

Initial registration date

24 Jan 2018

Next renewal date

24 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 7 reported relationships.

• GRUPO FINACCESS S A P I DE CV — Direct accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• INMOBILIARIA FAR-LUCA SA DE CV — Direct accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• FINACCESS CAPITAL USA, INC. — Direct accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• GRUPO FINACCESS S A P I DE CV — Ultimate accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• INMOBILIARIA FAR-LUCA SA DE CV — Ultimate accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• FINACCESS CAPITAL USA, INC. — Ultimate accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active
• FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION — Ultimate accounting consolidation parent — GRUPO FAR-LUCA SA DE CV; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.