Public LEI record · Global LEI Index

Mexico

SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE

AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc, Ciudad de México, 06820, MX

Legal Entity Identifier 4469000001CMR1ND5041
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Jan 2025
LEI Issuer
GS1 Mexico
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE is 4469000001CMR1ND5041. It has lapsed and has not been renewed.

SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE is a sociedad anónima de capital variable, fondo de inversión de renta variable formed in Mexico, registered as SEC0412179I4 with Taxpayer Register, Mexico. The LEI was registered on 7 Oct 2020. At its last validation on 29 Jan 2025, all of its Level 1 reference data was confirmed against Comisión Nacional Bancaria y de Valores (CNBV); Secretaría de Hacienda y Crédito Público, Mexico. It reports THE BANK OF NOVA SCOTIA as its ultimate parent. SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE is managed by SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT. GS1 Mexico maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLERegistered in Spanish
Legal form
Sociedad anónima de capital variable, fondo de inversión de renta variable RCE0
Trading name
SCOTI12
Former legal name
SCOTIA PERSPECTIVA PATRIMONIAL, SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
Category
Fund
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number SEC0412179I4
Entity created
17 Dec 2004
Legal address
AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc, Ciudad de México, 06820, MX
Headquarters
c/o SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT, BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, MX
Connected identifiers
S&P Capital IQ703724378 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE

    MX · 4469000001CMR1ND5041

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Fund structure Reported to GLEIF

  1. Managed by
  2. This entity

    SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE

    MX · 4469000001CMR1ND5041

    Active

  3. Below
    0 Sub-funds

    No other fund reports SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE as its umbrella, so the count is a stated zero rather than data still to arrive.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

Taxpayer Register, Mexico

Validated against

Comisión Nacional Bancaria y de Valores (CNBV); Secretaría de Hacienda y Crédito Público, Mexico

Maintained by

GS1 Mexico

Published in

The GLEIF Global LEI Index. This record last updated 29 Jan 2025

SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Jan 2025.