SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION

LEI: 4469000001C3UL0OG539
Mexico
Last updated: Jan 29, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001C3UL0OG539
Registration ID
SIM980216FQ3(ID: RA000449)
Legal Form
G3JV
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION(Language: es)

Other Names

  • SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOFI(Language: es)

Addresses

Legal Address

PASEO DE LA REFORMA 222 PISO 4
Juárez
Cuauhtémoc
Ciudad de México, MX-CMX, 06600, Mexico

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Headquarters Address

PASEO DE LA REFORMA 222 PISO 4
Juárez
Cuauhtémoc
Ciudad de México, MX-CMX, 06600, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 January 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is linked to LEI 549300AC1Q176TZL0305, with relationship status active.

How to verify this entity

  1. Match the legal name "SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION" to the entity you expect.
  2. Check local registration number SIM980216FQ3 against authority RA000449.
  3. Confirm the validation source RA000449 and reference SIM980216FQ3.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION, identified by the LEI 4469000001C3UL0OG539. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SIM980216FQ3) 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 Jan 18, 2021, its most recent update on Jan 29, 2026, and a scheduled renewal date of Jan 28, 2027.

Maintaining an active and up-to-date LEI is crucial for SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION 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 SIM980216FQ3).

Registration Details

Timeline

  • Initial Registration
    Jan 18, 2021
  • Last Updated
    Jan 29, 2026
  • Next Renewal
    Jan 28, 2027

Validation

Primary Validation

Authority ID
RA000449
Registration Number
SIM980216FQ3

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Ultimate Parent Entity

LEI: 549300AC1Q176TZL0305

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
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Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent
LEI: 549300AC1Q176TZL0305
SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001C3UL0OG539
SURA UDIZADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001D2UM0IPB22
MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6UBEZ69
FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6U7HH75
AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRURKD2Z80
SURA SOLUCIONES 6 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6WCCX98
SURA SOLUCIONES 5 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W9QQ52
SURA USD SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6WKWO20
SURA SOLUCIONES 7 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6WFDG59
SURA SOLUCIONES 4 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W7MC87
SURA SOLUCIONES 3 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W5BG34
SURA SOLUCIONES 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6W2XX60
SURA SOLUCIONES 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6W0M682
SURA RENTA VARIABLE SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6VY5719
SURA REAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6VVMH12
SURA PATRIMONIAL SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6VTHN93
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

SURA UDIZADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001D2UM0IPB22

View Details

MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6UBEZ69

View Details

FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001CRV6U7HH75

View Details

AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRURKD2Z80

View Details

SURA SOLUCIONES 6 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6WCCX98

View Details

SURA SOLUCIONES 5 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6W9QQ52

View Details

SURA USD SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6WKWO20

View Details

SURA SOLUCIONES 7 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6WFDG59

View Details

SURA SOLUCIONES 4 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6W7MC87

View Details

SURA SOLUCIONES 3 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6W5BG34

View Details

SURA SOLUCIONES 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001CRV6W2XX60

View Details

SURA SOLUCIONES 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001CRV6W0M682

View Details

SURA RENTA VARIABLE SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6VY5719

View Details

SURA REAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001CRV6VVMH12

View Details

SURA PATRIMONIAL SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001CRV6VTHN93

View Details