LEI record
· MexicoSURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA
SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA in Ciudad de México — Lapsed LEI 4469000001BNYWADTJ14, registered 2018.
- Jurisdiction
- Mexico
- Registered
- 14 May 2018
- Next renewal
- 14 Sep 2022
Reference data
Identity
- LEI
- 4469000001BNYWADTJ14
- Registration authority
- Taxpayer Registerentity ID IFO120126ND4
- Legal address
- AV. PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc, Ciudad de México, 06600, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- c/o SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION, PASEO DE LA REFORMA 222 PISO 4, Juárez, Cuauhtémoc, Ciudad de México, MX
- Initial registration
- 14 May 2018
- Last updated
- 28 Nov 2023
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA
SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA is an investment fund structure domiciled in Ciudad de México, Mexico. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.
The LEI has been on record for 8 years, since 14 May 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 1474 days overdue: it fell due 14 Sep 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Taxpayer Register under registry number IFO120126ND4, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is GRUPO DE INVERSIONES SURAMERICANA S.A., while the nearest one is SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
- ACTICOBER S.A DE C.V FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- ACTIGANA+2 S.A DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- ACTIGANA+ S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- ACTIGOBER S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTO DE DEUDA
- ACTIMED S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- ACTINVER GUBERNAMENTAL S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
Source: GLEIF (CC0)Official record ↗More in Mexico