GRUPO FAR-LUCA SA DE CV
Summary
GRUPO FAR-LUCA SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number TSC000121B33. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). GRUPO FAR-LUCA SA DE CV is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 24 Jan 2018 and the record was last updated on 28 Apr 2026; the next renewal is due by 24 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
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 | TSC000121B33 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Av. Homero 1500 Interior 201, Polanco, Polanco I Secc, 11540 Ciudad de Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jan 2000 |
| LEI | 254900G90H8QTGKO6Z23 |
| LEI status | active |
| LEI first issued | 24 Jan 2018 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 24 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- GRUPO FINACCESS S A P I DE CV Mexico · Ciudad De Mexico
- INMOBILIARIA FAR-LUCA SA DE CV Mexico · Mexico City
- FINACCESS CAPITAL USA, INC. United States · DOVER
Other names
- TENEDORA SAN CARLOS, S.A. DE C.V. · previous name
- GRUPO FAR-LUCA · trading name