Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BS6MLVM687
- Registration ID
- IFO9409288P6(ID: RA000449)
- Legal Form
- G3JV
- Jurisdiction
Mexico
- Legal address country
Mexico
Entity Names
Legal Name
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO(Language: es)
Other Names
KPTL MEXICO FONDOS(Language: es)
INTERCAM FONDOS SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION INTERCAM GRUPO FINANCIERO(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493000K5Z7M6N9Y3C42, with relationship status active. Ultimate parent is linked to LEI 5493000K5Z7M6N9Y3C42, with relationship status active.
How to verify this entity
- •Match the legal name "KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO" to the entity you expect.
- •Check local registration number IFO9409288P6 against authority RA000449.
- •Confirm the validation source RA000449 and reference IFO9409288P6.
Related links
- Sibling entity: INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
- Sibling entity: KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
- Child entity: + TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Child entity: + TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Child entity: + TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Child entity: +TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Direct parent: KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO, identified by the LEI 4469000001BS6MLVM687. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as IFO9409288P6) and lists its legal address country as Mexico. It operates under the legal structure defined as "G3JV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Aug 28, 2018, its most recent update on Nov 3, 2025, and a scheduled renewal date of Sep 4, 2026.
Maintaining an active and up-to-date LEI is crucial for KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as IFO9409288P6).
Registration Details
Timeline
- Initial Registration
- Aug 28, 2018
- Last Updated
- Nov 3, 2025
- Next Renewal
- Sep 4, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- IFO9409288P6
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493000K5Z7M6N9Y3C42
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000K5Z7M6N9Y3C42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
+ TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8Z91754
View Details+TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8XFHU21
View Details+ TASA LARGO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8WO2U68
View Details+ TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001BRZ8VKHI84
View DetailsKAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001BRZ55LLW24
View Details