INVEX CONTROLADORA S A B DE C V

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: L9JC

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

ICO940208QH4

Dates

Initial registration date

28 Apr 2020

Next renewal date

28 Apr 2027

Reported accounting relationships

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

Page 1 of 1 · 11 reported relationships.

• INVEX ACTIVOS S A P I DE CV — Direct accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX ARRENDADORA SA DE CV — Direct accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX, LLC — Direct accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX ACTIVOS S A P I DE CV — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX ARRENDADORA SA DE CV — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX INFRAESTRUCTURA ENERGIA S A P I DE CV — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• ITZOIL S A P I DE CV — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX GRUPO INFRAESTRUCTURA S A P I DE CV — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active
• INVEX, LLC — Ultimate accounting consolidation parent — INVEX CONTROLADORA S A B DE C V; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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