SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
copy
4469000001CMR1OCZU15 4469000001CMR1OCZU15
LAPSED
Company data
| Legal name | SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE |
| Legal address | AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc, Ciudad de México, 06820, Mexico |
| Registration authority entity ID | SCC041217HZA |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001CMR1OCZU15 copy 4469000001CMR1OCZU15 |
| Status |
LAPSED
|
| Next renewal date | 2025-01-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE |
| Entity status |
ACTIVE
|
| Other entity names | SCOTI14 SCOTIA PERSPECTIVA BALANCEADA, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | SCC041217HZA |
| Entity category | FUND |
| Entity legal form code | Sociedad anónima de capital variable, fondo de inversión de renta variable (es) RCE0 |
| Entity created at | 2004-12-17 |
| Validated At |
Mexico
RA000949
|
| Validated As | SCC041217HZA |
LEI registration details
| LEI number | 4469000001CMR1OCZU15 copy 4469000001CMR1OCZU15 |
| Status |
LAPSED
|
| Initial registration | 2020-10-06 |
| Last update | 2025-01-28 |
| Next renewal date | 2025-01-28 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc |
| Postal code | 06820 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters 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 |
| Postal code | 11700 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CMR1OCZU15
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CMR1OCZU15
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CMR1OCZU15
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CMR1OCZU15
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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