Schenker International S.A. de C.V.

LEI 529900B3L0W4YFJZDD68

Legal Address [es-MX]


Hidalgo No. 81 Col. Penon de los Banos
Mexico MX-CMX MX 15520

Headquarters Address [es-MX]


Hidalgo No. 81 Col. Penon de los Banos
Mexico MX-CMX MX 15520

External Public Records
LEI Registration Details
L E I
529900B3L0W4YFJZDD68
Legal Name
Schenker International S.A. de C.V.
Authority Authority I D
RA000449
Authority Authority I D
SIN940103HG3
Legal Jurisdiction
MX
Legal Form Legal Form Code
B8CE
Status
ACTIVE
Initial Date
2014-01-13 02:06:02
Last Update Date
2022-01-14 08:27:41
Status
ISSUED
Next Renewal Date
2023-01-14 02:27:41
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
SIN940103HG3

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Schenker International S.a. De C.v. is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900B3L0W4YFJZDD68 [Schenker International S.A. de C.V.]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 08:07:37
Registration Last Update Date
2020-12-09 05:12:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 02:06:02
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schenker International S.a. De C.v. is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900B3L0W4YFJZDD68 [Schenker International S.A. de C.V.]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 08:07:37
Registration Last Update Date
2020-12-09 05:12:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 02:06:02
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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