Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowLAPSED

ARCO CAPITAL SAPI DE CV

ARCO CAPITAL SAPI DE CV — MX company (lei:4469000001CIW5BUSN20). 4 holdings. Cited to 1 registry.

LEI 4469000001CIW5BUSN20Company
Ownership graph Export .md
JSON / MCPsample
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARCO CAPITAL SAPI DE CV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARCO CAPITAL SAPI DE CV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MX coverage
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 ARCO CAPITAL SAPI DE CV is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ARCO CAPITAL SAPI DE CV became parent of ARCO AREAS COMERCIALES SA DE CV
    Registry-recorded parent relationship, effective 31 Jul 2017.
    31 Jul 2017
    gleif
  • ARCO CAPITAL SAPI DE CV became parent of PASEO LAS RIBERAS SA DE CV
    Registry-recorded parent relationship, effective 31 Jul 2017.
    31 Jul 2017
    gleif
  • ARCO CAPITAL SAPI DE CV became parent of ARCO DECIMO SA DE CV
    Registry-recorded parent relationship, effective 23 Dec 2016.
    23 Dec 2016
    gleif
  • ARCO CAPITAL SAPI DE CV became parent of ARCO CEIBA SA DE CV
    Registry-recorded parent relationship, effective 06 Apr 2016.
    06 Apr 2016
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
VATV
/05

Common questions

Who owns ARCO CAPITAL SAPI DE CV?
No ownership or control links for ARCO CAPITAL SAPI DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARCO CAPITAL SAPI DE CV's risk level?
WhiteIntel flags ARCO CAPITAL SAPI DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARCO CAPITAL SAPI DE CV appear across sources?
ARCO CAPITAL SAPI 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 ARCO CAPITAL SAPI DE CV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARCO CAPITAL SAPI DE CV — nothing is disclosed before that.

Claim this record