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
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 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
- •Match the legal name "SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION" to the entity you expect.
- •Check local registration number SIM980216FQ3 against authority RA000449.
- •Confirm the validation source RA000449 and reference SIM980216FQ3.
Related links
- Child entity: SURA UDIZADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Child entity: MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- Child entity: FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Child entity: AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- Ultimate parent: GRUPO DE INVERSIONES SURAMERICANA S.A.
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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
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AC1Q176TZL0305
Corporate Structure Visualization
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 DetailsFONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6U7HH75
View DetailsSURA SOLUCIONES 6 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6WCCX98
View DetailsSURA SOLUCIONES 5 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W9QQ52
View DetailsSURA SOLUCIONES 7 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6WFDG59
View DetailsSURA SOLUCIONES 4 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W7MC87
View DetailsSURA SOLUCIONES 3 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6W5BG34
View DetailsSURA SOLUCIONES 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6W2XX60
View DetailsSURA SOLUCIONES 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001CRV6W0M682
View DetailsSURA RENTA VARIABLE SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001CRV6VY5719
View Details