INVEX CONTROLADORA S A B DE C V group: subsidiaries and structure
Sociedad anónima bursátil de capital variable (S.A.B. de C.V.) · Ciudad de México, Mexico · LEI 4469000001CGCHB3JT82
8subsidiaries
2countries
3held directly
2lapsed LEIs
7links on accounts older than 24 months
0ISINs of subsidiaries
Summary
INVEX CONTROLADORA S A B DE C V is the ultimate parent of 8 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in Mexico (7) and in the United States (1). 2 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
7 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE | Mexico | Ciudad de México | 4469000001BCNG57T785 | 2016 | > 24 months |
| INVEX ACTIVOS S A P I DE CV | Mexico | Ciudad de México | 4469000001BRNM6EVS73 | 2017 | lapsed > 24 months |
| INVEX ARRENDADORA SA DE CV | Mexico | Ciudad de México | 4469000001BRNM6W2P29 | 2017 | > 24 months |
| INVEX CASA DE BOLSA SA DE CV INVEX GRUPO FINANCIERO | Mexico | Ciudad de México | 4469000001BNJ3SQLM17 | 2017 | > 24 months |
| INVEX GRUPO INFRAESTRUCTURA S A P I DE CV | Mexico | Ciudad de México | 4469000001ES997S8I39 | 2024 | |
| INVEX INFRAESTRUCTURA ENERGIA S A P I DE CV | Mexico | Ciudad de México | 4469000001BV70NI5F37 | 2017 | lapsed > 24 months |
| ITZOIL S A P I DE CV | Mexico | VERACRUZ DE IGNACIO DE LA LLAVE | 4469000001CZX0UK0L57 | 2023 | > 24 months |
| INVEX, LLC | United States | WILMINGTON | NPOTUCXQYGXX5PO6VH74 | 2022 | > 24 months |