CORPORATIVO GRUPO CASA SA DE CV
Summary
CORPORATIVO GRUPO CASA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CGC9607226C3. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). CORPORATIVO GRUPO CASA SA DE CV is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Apr 2020 and the record was last updated on 7 Apr 2023. It has lapsed: renewal was due by 8 Apr 2023. 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 LEI has lapsed: it was due for renewal by 8 Apr 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CGC9607226C3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LOS TAMARINDOS 400 B PISO 30, bosques de las lomas, 05120 Ciudad de México, Mexico |
| Headquarters address | PASEO DE LOS TAMARINDOS 400 B SIN NUMERO, 05120 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 1996 |
| LEI | 4469000001CFGYMYHF50 |
| LEI status | lapsed |
| LEI first issued | 6 Apr 2020 |
| LEI record last updated | 7 Apr 2023 |
| Next LEI renewal | 8 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- GOLFO DE CALIFORNIA HOTELES Y FRACCIONAMIENTOS SA DE CV Mexico lapsed · Cabo San Lucas
Other names
- CORPORATIVO GRUPO QUSTRO · trading name