GRUPO FINANCIERO SCOTIABANK INVERLAT
Registration details
Company overview
GRUPO FINANCIERO SCOTIABANK INVERLAT is a registered legal entity registered in Mexico, and its current status with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) is active. The company was incorporated on 1 March 2011 and lists its registered address as HEROICA NOGALES, Mexico. No shareholders are recorded for GRUPO FINANCIERO SCOTIABANK INVERLAT with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía). No beneficial owner (UBO) data is recorded for GRUPO FINANCIERO SCOTIABANK INVERLAT; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) and was last updated on 9 September 2026.
Group Structure
The Bank of Nova Scotia
Canada
How these relationships were recorded
GRUPO FINANCIERO SCOTIABANK INVERLAT sits 1 level below its ultimate parent, The Bank of Nova Scotia, registered in Canada. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to The Bank of Nova Scotia is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRUPO FINANCIERO SCOTIABANK INVERLAT's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span Mexico jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who is GRUPO FINANCIERO SCOTIABANK INVERLAT's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for GRUPO FINANCIERO SCOTIABANK INVERLAT; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is GRUPO FINANCIERO SCOTIABANK INVERLAT still an active company?
GRUPO FINANCIERO SCOTIABANK INVERLAT's status on Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) is listed as active.
When was GRUPO FINANCIERO SCOTIABANK INVERLAT incorporated?
GRUPO FINANCIERO SCOTIABANK INVERLAT was incorporated on 1 March 2011, according to Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía).
What is GRUPO FINANCIERO SCOTIABANK INVERLAT's registered address?
The registered address on file for GRUPO FINANCIERO SCOTIABANK INVERLAT is HEROICA NOGALES, Mexico.
Does GRUPO FINANCIERO SCOTIABANK INVERLAT have a parent company or subsidiaries?
GRUPO FINANCIERO SCOTIABANK INVERLAT sits 1 level below its ultimate parent, The Bank of Nova Scotia, registered in Canada. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span Mexico jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRUPO FINANCIERO SCOTIABANK INVERLAT's ownership over time?
This profile reflects a point-in-time snapshot from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía). Zavia's monitoring API can track changes to GRUPO FINANCIERO SCOTIABANK INVERLAT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRUPO FINANCIERO SCOTIABANK INVERLAT's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Mexico, so records like GRUPO FINANCIERO SCOTIABANK INVERLAT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) and was last synced on 9 September 2026.