AFORE INVERCAP SA DE CV - SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV

LEI: 4469000001BFZSCRKY80

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA JUÁREZ 1102 27 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Headquarters Address

AVENIDA JUÁREZ 1102 27 Monterrey Centro Monterrey Monterrey, Nuevo León (MX-NLE), 64000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SIV0709259D0

Entity Legal Form Code

Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (EHWD)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2007-09-25 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BFY8U5GE03

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 06:00:00

End Date

2019-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-10-25 19:43:08

Last Update Date

2024-10-04 22:18:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BFYI9RIL72

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 06:00:00

End Date

2019-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-10-25 19:43:08

Last Update Date

2024-10-04 22:18:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Umbrella Fund Parent

Parent LEI

4469000001BFY8U5GE03

Relationship Periods

Relationship Period 1

Start Date

2021-12-01 06:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2017-10-25 19:43:08

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-10-25 19:43:08

Last Update Date

2024-10-04 22:18:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://invercap.com.mx/

Registration

Initial Registration Date

2017-10-25 19:43:08

Last Update Date

2024-10-04 22:18:32

Next Renewal Date

2025-10-28 06:59:35

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SIV0709259D0