XL SEGUROS MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

LEI: 213800VBL21SHWTVFI73

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

XL SEGUROS MEXICO, S.A. DE C.V.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA ANTONIO DOVALI JAIME 70 CORPORATIVO SAMARA TORRE C PISO 8 COLONIA ZEDEC SANTA FE, México (MX-MEX), 01210 MEXICO

Headquarters Address

AVENIDA ANTONIO DOVALI JAIME 70 CORPORATIVO SAMARA TORRE C PISO 8 COLONIA ZEDEC SANTA FE, México (MX-MEX), 01210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

90009030

Entity Legal Form Code

Sociedad anónima de capital variable, institución de seguros (2LNV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-02-20 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800K3VVLOW13QIT37

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-01-14 00:00:00

End Date

2023-11-17 12:28:20

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2015-01-14 00:00:00

Last Update Date

2023-11-17 12:28:20

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800AJ4DD69YLNL348

Relationship Periods

Relationship Period 1

Start Date

2015-01-14 00:00:00

End Date

2018-05-31 10:40:46

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-01-14 00:00:00

End Date

2018-05-31 10:40:46

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2015-01-14 00:00:00

Last Update Date

2018-01-15 10:22:03

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-01-14 00:00:00

Last Update Date

2025-01-16 00:10:35

Next Renewal Date

2025-01-15 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

90009030