INVERSIONES Y VALORES MILENIUM SAPI DE CV
Summary
INVERSIONES Y VALORES MILENIUM SAPI DE CV is registered in Mexico and entered in the “Taxpayer Register” under number IVM901203ML7. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). INVERSIONES Y VALORES MILENIUM SAPI DE CV is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Nov 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 13 Nov 2021. 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 13 Nov 2021 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 promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | IVM901203ML7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | JOSE MARIA MORELOS PTE 177 PISO 3-01, Monterrey Centro, 64000 Monterrey, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 1990 |
| LEI | 4469000001BV00V2PO64 |
| LEI status | lapsed |
| LEI first issued | 7 Nov 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 13 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- DESARROLLO INTERNACIONAL DE HOTELES S DE RL DE CV Mexico · Monterrey
Other names
- INVAMIL · trading name
- INVERSIONES Y VALORES MILENIUM SA DE CV · previous name