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Company registry profile
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SCOTIABANK INVERLAT, S.A.

Public Limited Company Active

in

From the registry

Registration details

Registration No.
SIN9412025I4
Incorporation Date
2011-03-01
Company Type
Public Limited Company
Address
Mexico
Website
www.scotiabank.com.mx/
Source: Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía)Registry coverage
Registry summary

Company overview

SCOTIABANK INVERLAT, S.A. is a Public Limited Company registered in Mexico under SIN9412025I4, 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 Mexico. No shareholders are recorded for SCOTIABANK INVERLAT, S.A. with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía). No beneficial owner (UBO) data is recorded for SCOTIABANK INVERLAT, S.A.; 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

Ultimate HQ
THE BANK OF NOVA SCOTIA
Scotiabank Inverlat, S.A.
#0189665819

REVI MEXICANA S.A. DE C.V.
#6ef7ebd21f3b0a119699f883a09e04fe

SCOTIA SERVICIOS DE APOYO
#e8edefc2ebd4300175cae83be7e3c3ac

How these relationships were recorded

SCOTIABANK INVERLAT, S.A. sits 2 levels below its ultimate parent, THE BANK OF NOVA SCOTIA. 3 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 SCOTIABANK INVERLAT, S.A.'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 3 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.

Registry questions

Frequently asked questions

Who is SCOTIABANK INVERLAT, S.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SCOTIABANK INVERLAT, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SCOTIABANK INVERLAT, S.A.'s company registration number?

SCOTIABANK INVERLAT, S.A.'s registration number is SIN9412025I4, filed with Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) in Mexico. Its current status on the register is active.

Is SCOTIABANK INVERLAT, S.A. still an active company?

SCOTIABANK INVERLAT, S.A.'s status on Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía) is listed as active.

When was SCOTIABANK INVERLAT, S.A. incorporated?

SCOTIABANK INVERLAT, S.A. was incorporated on 1 March 2011, according to Registro Público de Comercio — SIGER 2.0 (Secretaría de Economía).

What is SCOTIABANK INVERLAT, S.A.'s registered address?

The registered address on file for SCOTIABANK INVERLAT, S.A. is Mexico.

What legal structure is SCOTIABANK INVERLAT, S.A. registered as?

SCOTIABANK INVERLAT, S.A. is registered as a Public Limited Company in Mexico.

Does SCOTIABANK INVERLAT, S.A. have a parent company or subsidiaries?

SCOTIABANK INVERLAT, S.A. sits 2 levels below its ultimate parent, THE BANK OF NOVA SCOTIA. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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.

Can Zavia monitor changes to SCOTIABANK INVERLAT, S.A.'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 SCOTIABANK INVERLAT, S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SCOTIABANK INVERLAT, S.A.'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 SCOTIABANK INVERLAT, S.A.'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.

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