INVEX CONTROLADORA S A B DE C V
Summary
INVEX CONTROLADORA S A B DE C V is registered in Mexico and entered in the “Taxpayer Register” under number ICO940208QH4. Its legal form is Sociedad anónima bursátil de capital variable (S.A.B. de C.V.). INVEX CONTROLADORA S A B DE C V is the ultimate parent of a group of 8 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Apr 2020 and the record was last updated on 27 Apr 2026; the next renewal is due by 28 Apr 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 bursátil de capital variable (S.A.B. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ICO940208QH4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BLVD MANUEL AVILA CAMACHO 40 PISO 7, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Feb 1994 |
| LEI | 4469000001CGCHB3JT82 |
| LEI status | active |
| LEI first issued | 28 Apr 2020 |
| LEI record last updated | 27 Apr 2026 |
| Next LEI renewal | 28 Apr 2027 |
| 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 (3)
- INVEX ACTIVOS S A P I DE CV Mexico lapsed · Ciudad de México
- INVEX ARRENDADORA SA DE CV Mexico · Ciudad de México
- INVEX, LLC United States · WILMINGTON
Other names
- INVEX CONTROLADORA · trading name