Entity Information
- Legal Entity Identifier (LEI)
- 54930056C56SFB12MM37
- Registration ID
- SID9903105H4(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
SCOTIA INVERLAT DERIVADOS, SA. DE C.V.(Language: es)
Other Names
SCOTIA INVERLAT DERIVADOS SA DE CV(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 July 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SCOTIA INVERLAT DERIVADOS, SA. DE C.V. 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 549300T60BY4RTBQCL56, with relationship status active. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "SCOTIA INVERLAT DERIVADOS, SA. DE C.V." to the entity you expect.
- •Check local registration number SID9903105H4 against authority RA000449.
- •Confirm the validation source RA000449 and reference SID9903105H4.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SCOTIA INVERLAT DERIVADOS, SA. DE C.V., identified by the LEI 54930056C56SFB12MM37. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SID9903105H4) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 29, 2018, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jul 20, 2026.
Maintaining an active and up-to-date LEI is crucial for SCOTIA INVERLAT DERIVADOS, SA. DE C.V. 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 SID9903105H4).
Registration Details
Timeline
- Initial Registration
- Jan 29, 2018
- Last Updated
- Jun 24, 2026
- Next Renewal
- Jul 20, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- SID9903105H4
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300T60BY4RTBQCL56
Ultimate Parent
Ultimate Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found