LEI record
· MexicoSCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT in Ciudad de México — Issued LEI 4469000001C52XYRGF66, registered 2019.
- Jurisdiction
- Mexico
- Registered
- 19 Jul 2019
- Next renewal
- 7 Oct 2026
Reference data
Identity
- LEI
- 4469000001C52XYRGF66
- Registration authority
- Taxpayer Registerentity ID SFS0110235KA
- Legal address
- BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 19 Jul 2019
- Last updated
- 29 Apr 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
- SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect subsidiary · Managed fund
- SCOTIA DEUDA CORPORATIVA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA CORTO PLAZO PLUS, SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA LARGO PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA MEDIANO PLAZO FONDO DE FONDOS, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
- SCOTIA DEUDA QUANT, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect subsidiary · Managed fund
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 SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT sits at the top of a group of 20 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 7 years, since 19 Jul 2019. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.
The next annual re-validation is due 7 Oct 2026, 10 days from now.
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 SFS0110235KA, 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.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE BANK OF NOVA SCOTIA.
The LEI registration is issued, 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
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER
- COMPASS INVESTMENTS DE MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
- FRANKLIN TEMPLETON ASSET MANAGEMENT MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Source: GLEIF (CC0)Official record ↗More in Mexico