4469000001BZ5RVBWY85
OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Registration currentOpen-source customer due diligence on OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, 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
- 4469000001BZ5RVBWY85
- 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
- 2019-02-20
- Record last updated
- 2026-05-28
- Direct 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.
Directly consolidated entities
- AZIMUT-MEXICO CAP-I SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
- MAS FONDOS CONSERVADOR S.A . DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- MAS FONDOS CRECIMIENTO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
- MAS FONDOS DINAMICO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- MAS FONDOS MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
- MAS FONDOS MODERADO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE