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Invex Controladora, SAB de CV
Boulevard Manuel Avila Camacho
Numero 40, Piso 9, Lomas De Chapultepec
Phone: +52 5553503333p:+52 5553503333 MEXICO, D.F., 11000  Mexico Ticker: INVEXAINVEXA
Business Summary
Invex Controladora SAB de CV is a Mexico-based holding company engaged, through its subsidiaries, in the financial sector. The Company is a parent of Invex Grupo Financiero SA de CV, a group which comprises such controlled entities as Banco Invex SA, a banking institution; Invex Casa de Bolsa SA de CV, a brokerage house, and Invex Operadora SA de CV, an entity active in the management of investment companies. The Company’s subsidiaries also include Invex Infraestructura SAPI de CV. In addition, through Spira Servicios SA de CV, the Company offers consumer and commercial loans and is involved in the issuance of credit cards. The Company operates a network of offices located in Mexico City, Monterrey, Guadalajara and Queretaro, as well as a representative office established in Miami, the United States.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2022Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6799 Investors, not elsewhere classified
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Juan BautistaGuichard Michel 2/8/1994
Vice Chairman of the Board, Vice President - Operations PatrickDoucet Leautaud
Executive Vice Chairman of the Board Francisco JavierBarroso Diaz Torre 4/23/2020 2/8/1994
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Spira de Mexico, S.A. de C.V. Mexico
Ammper Energia, S.A.P.I. de C.V. Av. Paseo de la Reforma No. 243 Torre Mapfre Mexico City Mexico
Banco Invex, S.A. Blvd. Manuel Avila Camacho No. 40 Piso 9 Mexico City Mexico
Invex Casa de Bolsa, S.A. de C.V. Torre Esmeralda I, Boulevard Manuel Avila Mexico City Mexico
Invex, Inc. 601 Brickell Key Drive Miami FL United States

Business Names
Business Name
Ammper Energia, S.A.P.I. de C.V.
Banco Invex, S.A.
Invex Casa de Bolsa, S.A. de C.V.
6 additional Business Names available in full report.

General Information
Number of Employees: 2,206 (As of 12/31/2022)
Outstanding Shares: 163,103,921 (As of 12/31/2023)
Shareholders: 13,432
Stock Exchange: MXK
Fax Number: +52 5553503399


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Tuesday, April 23, 2024