SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA
Summary
SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA is registered in Mexico and entered in the “Taxpayer Register” under number IFO120126ND4. Its legal form is Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (S. A. de C. V., F. I. en I. D.). According to GLEIF, its ultimate parent is GRUPO DE INVERSIONES SURAMERICANA S.A. (Colombia), and its direct parent is SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION (Mexico). That group has 58 subsidiaries with LEIs in 5 countries, 47 of them in Mexico. The LEI was first issued on 14 May 2018 and the record was last updated on 28 Nov 2023. It has lapsed: renewal was due by 14 Sep 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Sep 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Nov 2023.
Company details
| Legal form | Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (S. A. de C. V., F. I. en I. D.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | IFO120126ND4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. PASEO DE LA REFORMA 222 PISO 4, Juárez, 06600 Ciudad de México, Mexico |
| Headquarters address | c/o SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION, 06600 Ciudad de México, Mexico |
| Category | fund |
| Status | active |
| Founded (per GLEIF) | 26 Jan 2012 |
| LEI | 4469000001BNYWADTJ14 |
| LEI status | lapsed |
| LEI first issued | 14 May 2018 |
| LEI record last updated | 28 Nov 2023 |
| Next LEI renewal | 14 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION | GRUPO DE INVERSIONES SURAMERICANA S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.00% | 99.00% |
| Relationship start | 25 Apr 2013 | 25 Apr 2013 |
| Recorded at GLEIF since | 14 May 2018 | 14 May 2018 |
| Last updated | 28 Nov 2023 | 28 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (35)
- AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico
- FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
- MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico
- SURA 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTO DE DEUDA Mexico
- SURA 13 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico
- SURA 14, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE Mexico
- SURA 16, SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico
- SURA 1E SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
- SURA 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
- SURA 3 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
- SURA 30, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
- SURA 30E S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
Other names
- SURA FONDEO, S.A. DE C.V. · trading name