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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV

SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV — MX company (lei:4469000001BQTRSH4J80). UBO chain traced 1 hop. Cited to 1 registry.

LEI 4469000001BQTRSH4J80Company
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PROMOTORA DE INFORMACIONES, S.A. became ultimate owner of SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV
    Registry-recorded ultimate parent relationship, effective 17 Aug 2010.
    17 Aug 2010
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
JGV1
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV?
No ownership or control links for SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV's risk level?
WhiteIntel flags SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV appear across sources?
SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SISTEMAS EDUCATIVOS DE ENSEÑANZA SA DE CV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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