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COHM OVERSEAS MEXICO HOLDING S DE RL DE CV

Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Ciudad de México, Mexico · LEI 549300XTVHGSK03DQ729
LEI active

Summary

COHM OVERSEAS MEXICO HOLDING S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number COM100219170. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is TRV INVESTMENTS LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.)
RegisterTaxpayer Register · Register website
Registration numberCOM100219170
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressMoras 850, Acacias, 03240 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Feb 2010
LEI549300XTVHGSK03DQ729
LEI statusactive
LEI first issued5 May 2016
LEI record last updated15 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordpartly corroborated

Group membership

CITIGROUP INC. United States ultimate parent
TRV INVESTMENTS LLC United States direct parent
COHM OVERSEAS MEXICO HOLDING S DE RL DE CV this entity
CITIGROUP CAPITAL INVESTMENTS UK LIMITED United Kingdom
CITIGROUP CAPITAL UK LIMITED United Kingdom
Citigroup Capital Partners Mexico, S. de R.L. de C.V. Mexico lapsed
CITICORP (MEXICO) HOLDINGS LLC United States
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentTRV INVESTMENTS LLCCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start19 Oct 201719 Oct 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated15 May 202615 May 2026
Record statuscurrentcurrent

Direct subsidiaries (4)