4469000001BS6MLVM687
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 4469000001BS6MLVM687
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, operadora de fondos de inversión (G3JV)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-08-28
- Record last updated
- 2025-11-03
- Direct parent
- KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
Directly consolidated entities
- + TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- + TASA LARGO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- + TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- + TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- + TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- +TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- INTERCAM FONDO DINAMICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE