OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
copy
4469000001BZ5RVBWY85 4469000001BZ5RVBWY85
LAPSED
Company data
| Legal name | OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION |
| Legal address | MONTES URALES 505 PISO 2, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, Mexico |
| Registration authority entity ID | MFC021016B15 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 4469000001BZ5RVBWY85 copy 4469000001BZ5RVBWY85 |
| Status |
LAPSED
|
| Next renewal date | 2025-02-20 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION |
| Entity status |
ACTIVE
|
| Other entity names | MAS FONDOS MAS FONDOS S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | MFC021016B15 |
| 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 | 2002-10-16 |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | MFC021016B15 |
LEI registration details
| LEI code | 4469000001BZ5RVBWY85 copy 4469000001BZ5RVBWY85 |
| Status |
LAPSED
|
| Initial registration | 2019-02-20 |
| Last update | 2025-02-20 |
| Next renewal date | 2025-02-20 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | MONTES URALES 505 PISO 2, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | MONTES URALES 505 PISO 2, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
AZIMUT HOLDING S.P.A. (Direct parent) AZIMUT HOLDING S.P.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Managed Funds
OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001BZ5RVBWY85
LEI registration status: LAPSED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001BZ5RVBWY85
LEI registration status: LAPSED
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