OpenCheckLEI-anchored due diligence on open data

4469000001BWQPCPY612

MAS FONDOS MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

Registration current

Open-source customer due diligence on MAS FONDOS MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA, 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
4469000001BWQPCPY612
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (UBV0)
Registered address
Ciudad de México, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-21
Record last updated
2026-08-06
Direct parent
OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Ultimate parent
AZIMUT HOLDING S.P.A.

What can be known

Mexico (no register notes held)

OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-13.

Explore

More entities registered in Mexico · This record at GLEIF