Telecomunicaciones Holding MX, S. de R.L. de C.V.

LEI 5493002GOYC50142CL82

Legal Address


Isabel La Catolica Numero 44
Centro
Mexico City MX-CMX MX 06000

Headquarters Address


Isabel La Catolica Numero 44
Centro
Mexico City MX-CMX MX 06000

External Public Records
LEI Registration Details
L E I
5493002GOYC50142CL82
Legal Name
Telecomunicaciones Holding MX, S. de R.L. de C.V.
Authority Authority I D
RA999999
Legal Jurisdiction
MX
Legal Form Legal Form Code
XLVZ
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2021-05-27 20:02:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Travelers Auto Leasing Llc is directly consolidated by Telecomunicaciones Holding Mx, S. De R.l. De C.v.

Relationship Start Node Node I D
549300267MYNOI77S623 [Travelers Auto Leasing LLC]
Relationship End Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-18 20:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:13:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Telecomunicaciones Holding Mx, S. De R.l. De C.v. is directly consolidated by Citicorp (mexico) Holdings Llc

Relationship Start Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship End Node Node I D
PJLMJJYR1Q5XI4CWQ650 [CITICORP (MEXICO) HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 16:22:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Telecomunicaciones Holding Mx, S. De R.l. De C.v. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 16:22:12
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Direccion Profesional De Empresas Afiliadas, S.a. De C.v. is directly consolidated by Telecomunicaciones Holding Mx, S. De R.l. De C.v.

Relationship Start Node Node I D
549300WENBGQTLMZNS65 [Direccion Profesional de Empresas Afiliadas, S.A. de C.V.]
Relationship End Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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