Entity Information
- Legal Entity Identifier (LEI)
- 4469000001CGCR4ZUP79
- Registration ID
- LAC1907316L1(ID: RA000449)
- Legal Form
- RCE0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
LATIN 12 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE(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 May 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LATIN 12 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "LATIN 12 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE" to the entity you expect.
- •Check local registration number LAC1907316L1 against authority RA000449.
- •Confirm the validation source RA000949 and reference LAC1907316L1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LATIN 12 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE, identified by the LEI 4469000001CGCR4ZUP79. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as LAC1907316L1) and lists its legal address country as Mexico. It operates under the legal structure defined as "RCE0", classified under the category "FUND".
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 Apr 28, 2020, its most recent update on Apr 24, 2026, and a scheduled renewal date of May 8, 2027.
Maintaining an active and up-to-date LEI is crucial for LATIN 12 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE 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 RA000949 (as LAC1907316L1).
Registration Details
Timeline
- Initial Registration
- Apr 28, 2020
- Last Updated
- Apr 24, 2026
- Next Renewal
- May 8, 2027
Validation
Primary Validation
- Authority ID
- RA000949
- Registration Number
- LAC1907316L1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found