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INGENIO TRES VALLES SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Tres Valles, Mexico · LEI 4469000001BR0SX90Y78
LEI active

Summary

INGENIO TRES VALLES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ITV750728N70. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is PROMOTORA INDUSTRIAL AZUCARERA SA DE CV (Mexico), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Mexico. The LEI was first issued on 30 Jul 2018 and the record was last updated on 29 Jul 2026; the next renewal is due by 21 Aug 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 2017, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberITV750728N70
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCARRETERA LA TINAJA CD ALEMAN KM 68, 3 Valles Centro, 95300 Tres Valles, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Jul 1975
LEI4469000001BR0SX90Y78
LEI statusactive
LEI first issued30 Jul 2018
LEI record last updated29 Jul 2026
Next LEI renewal21 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

PROMOTORA INDUSTRIAL AZUCARERA SA DE CV Mexico ultimate parent
INGENIO TRES VALLES SA DE CV this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentPROMOTORA INDUSTRIAL AZUCARERA SA DE CVPROMOTORA INDUSTRIAL AZUCARERA SA DE CV
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start1 Dec 19881 Dec 1988
Recorded at GLEIF since30 Jul 201830 Jul 2018
Last updated29 Jul 202629 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)