Who owns INDUSTRIAS PEÑOLES S A B DE C V?

No ownership or control links for INDUSTRIAS PEÑOLES S A B DE C V are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INDUSTRIAS PEÑOLES S A B DE C V's risk level?

WhiteIntel flags INDUSTRIAS PEÑOLES S A B DE C V as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDUSTRIAS PEÑOLES S A B DE C V appear across sources?

INDUSTRIAS PEÑOLES S A B DE C V is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

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INDUSTRIAS PEÑOLES S A B DE C V

Name: INDUSTRIAS PEÑOLES S A B DE C V — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDUSTRIAS PEÑOLES S A B DE C V, Company, MX

LowISSUED

CompanyMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 13

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

INDUSTRIAS PEÑOLES S A B DE C V is a Company registered in MX (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

INDUSTRIAS PEÑOLES S A B DE C V
- PENOLES METALS & CHEMICALS, INC.· ultimate parent· via GLEIF
- PENOLES METALS & CHEMICALS, INC.· parent· via GLEIF
- BAL INTERNATIONAL, INC.· ultimate parent· via GLEIF
- BAL INTERNATIONAL, INC.· parent· via GLEIF
- FRESNILLO PLC· ultimate parent· via GLEIF
- FRESNILLO PLC· parent· via GLEIF
- BAL METALS INTERNATIONAL, INC.· ultimate parent· via GLEIF
- BAL METALS INTERNATIONAL, INC.· parent· via GLEIF
- MINAS PEÑOLES, S.A. DE C.V.· ultimate parent· via GLEIF
- MINAS PEÑOLES, S.A. DE C.V.· parent· via GLEIF
- METALURGICA MET-MEX PEÑOLES SA DE CV· ultimate parent· via GLEIF
- METALURGICA MET-MEX PEÑOLES SA DE CV· parent· via GLEIF
- MINERA FRESNILLO, S.A. DE C.V.· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

INDUSTRIAS PEÑOLES S A B DE C V became parent of METALURGICA MET-MEX PEÑOLES SA DE CV
Registry-recorded parent relationship, effective 05 Apr 2023.
05 Apr 2023
gleif
INDUSTRIAS PEÑOLES S A B DE C V became ultimate owner of METALURGICA MET-MEX PEÑOLES SA DE CV
Registry-recorded ultimate parent relationship, effective 05 Apr 2023.
05 Apr 2023
gleif
INDUSTRIAS PEÑOLES S A B DE C V became parent of PENOLES METALS & CHEMICALS, INC.
Registry-recorded parent relationship, effective 21 May 2018.
21 May 2018
gleif
INDUSTRIAS PEÑOLES S A B DE C V became parent of BAL INTERNATIONAL, INC.
Registry-recorded parent relationship, effective 21 May 2018.
21 May 2018
gleif
INDUSTRIAS PEÑOLES S A B DE C V became parent of BAL METALS INTERNATIONAL, INC.
Registry-recorded parent relationship, effective 21 May 2018.
21 May 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: L9JC

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INDUSTRIAS PEÑOLES S A B DE C V. Notes are community-contributed leads, not verified facts.

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