LEI record
· MexicoSCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE in Ciudad de México — Lapsed LEI 4469000001CMR1SWBE94, registered 2020.
- Jurisdiction
- Mexico
- Registered
- 6 Oct 2020
- Next renewal
- 28 Jan 2026
Reference data
Identity
- LEI
- 4469000001CMR1SWBE94
- Registration authority
- Taxpayer Registerentity ID SSN1806061K8
- Legal address
- AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc, Ciudad de México, 06820, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- c/o SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT, BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 6 Oct 2020
- Last updated
- 28 Jan 2026
- 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 SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE 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 5 years, since 6 Oct 2020. That is about 1 year later than the median LEI in Mexico (2019).
Annual re-validation is 242 days overdue: it fell due 28 Jan 2026. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 SSN1806061K8, 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 THE BANK OF NOVA SCOTIA, while the nearest one is SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT.
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
- ACTICRECE S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- ACTINVER ESTRATEGIA DINAMICA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- ACTINVER TOTAL S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- ACTINVER US S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- ACTINVER VITALIS RV, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE
- ACTIPATRIMONIAL S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
Source: GLEIF (CC0)Official record ↗More in Mexico