CONTROLADORA GEK S A P I DE CV

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: VATV

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

CGE101231RR5

Dates

Initial registration date

9 Jun 2016

Next renewal date

7 Jun 2024

Reported accounting relationships

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

Page 1 of 1 · 7 reported relationships.

• PREDIALES ATENAS SA DE CV — Direct accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• KALUZ SA DE CV — Direct accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• MEXICHEM UK LIMITED — Ultimate accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• PREDIALES ATENAS SA DE CV — Ultimate accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• ORBIA VENTURES, INC. — Ultimate accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• ORBIA ADVANCE CORPORATION S A B DE C V — Ultimate accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active
• KALUZ SA DE CV — Ultimate accounting consolidation parent — CONTROLADORA GEK S A P I DE CV; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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