SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT
4469000001C52XYRGF66
lapsed
Company data
| Legal name | SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT |
| Legal address | BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, Mexico |
| Registration authority entity ID | SFS0110235KA |
| Entity status |
Active
|
LEI registration details
| LEI code | 4469000001C52XYRGF66 |
| Status |
Lapsed
|
| Next renewal date | 2024-10-07 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT |
| Entity status |
Active
|
| Other entity names | SCOTIA FONDOS |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | SFS0110235KA |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, operadora de fondos de inversión (es) G3JV |
| Entity created at | 2001-10-23 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | SFS0110235KA |
LEI registration details
| LEI code | 4469000001C52XYRGF66 |
| Status |
Lapsed
|
| Initial registration | 2019-07-19 |
| Last update | 2024-10-07 |
| Next renewal date | 2024-10-07 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo |
| Postal code | 11700 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo |
| Postal code | 11700 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
NO_LEI (Direct parent exception reported) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Managed Funds
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT
LEI: 4469000001C52XYRGF66
LEI registration status: LAPSED
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SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT
LEI: 4469000001C52XYRGF66
LEI registration status: LAPSED
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