CONTROLADORA IDEA SAPI DE CV

LEI: 894500FB2APHVGWTQN51

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONTROLADORA IDEA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. WASHINGTON 3701 16 Complejo Industrial las Américas Chihuahua Chihuahua, Chihuahua (MX-CHH), 31114 MEXICO

Headquarters Address

AV. WASHINGTON 3701 16 Complejo Industrial las Américas Chihuahua Chihuahua, Chihuahua (MX-CHH), 31114 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CID870410H72

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-04-10 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-08-27 08:19:44

Last Update Date

2025-10-23 13:27:45

Next Renewal Date

2026-10-23 13:27:45

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CID870410H72