Controladora Idea SAPI de CV

LEI: 894500FB2APHVGWTQN51

Entity

Legal Name

Legal Name Language Code

Legal Address

Washington 3701 16 Chihuahua, Chihuahua (MX-CHH), 31114 MEXICO

Headquarters Address

Washington 3701 16 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 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-15 00:00:00

Recorded Date

2022-10-10 12:41:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2021-12-15 00:00:00

Recorded Date

2022-10-10 12:41:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

TRANSFORMATION_BRANCH_TO_SUBSIDIARY

Effective Date

2021-12-15 00:00:00

Recorded Date

2022-10-10 12:41:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-08-30 10:09:41

Next Renewal Date

2025-10-13 12:56:41

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CID870410H72