SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: G3JV

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

SIM980216FQ3

Dates

Initial registration date

18 Jan 2021

Next renewal date

28 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 2 · 73 reported relationships.

• SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 8 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTO DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 13 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 1E SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 3 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 30, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 30E S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 5 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA ASIA S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA BONO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA CORPORATIVO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA CRECIMIENTO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA DIVERSIFICADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA GLOBAL SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA GUBERNAMENTAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 16, SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA MILA SA DE CV FONDO DE INVERSION DE RENTA VARIABLE SA DE CV S I R V — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 14, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA MULTIESTRATEGIA S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA PATRIMONIAL SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA REAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA RENTA VARIABLE SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 3 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 4 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 5 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 6 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 7 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA USD SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA UDIZADO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Direct accounting consolidation parent — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA FONDEO SA DE CV FONDO DE INVERSION EN INTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA SOLUCIONES 8 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• AGRESIVO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• FONDO CIEN POR CIENTO DEUDA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• MODERADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 1 SA DE CV FONDO DE INVERSION EN INSTRUMENTO DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 13 SA DE CV FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 1E SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 2 SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 3 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 30, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 30E S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA 5 S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active
• SURA ASIA S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — SURA INVESTMENT MANAGEMENT MEXICO SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.