Entity Information
- Legal Entity Identifier (LEI)
- 4469000001CRV6V6DL50
- Registration ID
- SCO020411IJ3(ID: RA000449)
- Legal Form
- UBV0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA(Language: es)
Other Names
CORPORATIVO(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA 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 4469000001C3UL0OG539, with relationship status active. Ultimate parent is linked to LEI 549300AC1Q176TZL0305, with relationship status active.
How to verify this entity
- •Match the legal name "SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA" to the entity you expect.
- •Check local registration number SCO020411IJ3 against authority RA000449.
- •Confirm the validation source RA000949 and reference SCO020411IJ3.
Related links
- Sibling entity: SURA UDIZADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Sibling entity: MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- Sibling entity: FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- Sibling entity: AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
- Direct parent: SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- Ultimate parent: GRUPO DE INVERSIONES SURAMERICANA S.A.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA, identified by the LEI 4469000001CRV6V6DL50. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SCO020411IJ3) and lists its legal address country as Mexico. It operates under the legal structure defined as "UBV0", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Feb 12, 2021, its most recent update on Aug 8, 2026, and a scheduled renewal date of Aug 7, 2026.
Maintaining an active and up-to-date LEI is crucial for SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA 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 SCO020411IJ3).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2021
- Last Updated
- Aug 8, 2026
- Next Renewal
- Aug 7, 2026
Validation
Primary Validation
- Authority ID
- RA000949
- Registration Number
- SCO020411IJ3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4469000001C3UL0OG539
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AC1Q176TZL0305
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found