SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
copy
4469000001C3UL0OG539 4469000001C3UL0OG539
ISSUED
Company data
| Legal name | SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION |
| Legal address | PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | SIM980216FQ3 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001C3UL0OG539 copy 4469000001C3UL0OG539 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION |
| Entity status |
ACTIVE
|
| Other entity names | SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOFI |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | SIM980216FQ3 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, operadora de fondos de inversión (es) G3JV |
| Entity created at | 1998-02-16 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | SIM980216FQ3 |
LEI registration details
| LEI number | 4469000001C3UL0OG539 copy 4469000001C3UL0OG539 |
| Status |
ISSUED
|
| Initial registration | 2021-01-18 |
| Last update | 2026-01-28 |
| Next renewal date | 2027-01-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO DE INVERSIONES SURAMERICANA S.A. (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Managed Funds
Certificate
of Legal Entity Identifier
GRANTED TO
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001C3UL0OG539
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001C3UL0OG539
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001C3UL0OG539
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001C3UL0OG539
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.