SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT

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LEI: 5493001DQYQ5GT8RL036
Last updated: July 15, 2026 at 19:05:48
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493001DQYQ5GT8RL036
Legal Form
QM7Z
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2012 at 19:14:00
Creation Date
March 4, 1973 at 01:00:00
Registered At
RA000449
Registered As
SIC920427R31

Entity Names

Legal Name
SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AVENIDA LORENZO BOTURINI NO. 202
PISO 1, TRANSITO
CUAUHTEMOC, CALZADA SAN ANTONIO ABAD
CALLE AGUSTIN DELGADO
06820, CIUDAD DE MEXICO
Ciudad de México,Mexico (MX)

Headquarters Address

BLVD. MANUEL AVILA CAMACHO N 1
PISO 10
COL. LOMAS DE CHAPULTEPEC
I SECCION MUN./DEL. MIGUEL HIDALGO
01030, MEXICO CITY
Ciudad de México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 368 days.
Initial Registration
December 27, 2012 at 19:14:00
Last Updated
July 15, 2026 at 19:05:48
Next Renewal
July 20, 2027 at 22:10:21(368 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
SIC920427R31

SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT (LEI: 5493001DQYQ5GT8RL036) is a QM7Z was initially registered on December 27, 2012 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 368 days. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 19:05:48. The next renewal is scheduled for July 20, 2027.

The headquarters is located in MEXICO CITY, Ciudad de México, MX. The legal address is in CIUDAD DE MEXICO, Ciudad de México, MX.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as SIC920427R31 with authority ID RA000449.