KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: JGV1

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

GIN1003041G9

Dates

Initial registration date

27 Jul 2017

Next renewal date

26 Jul 2027

Reported accounting relationships

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

Page 1 of 1 · 13 reported relationships.

• KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO — Direct accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO — Direct accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO — Direct accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• + TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• KPTL 1, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• +TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• + TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• + TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• + TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active
• KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO — Ultimate accounting consolidation parent — KAPITAL MEXICO GRUPO FINANCIERO S A DE C V; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

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