Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001E0A5QNM037
LEI Verification
- LEI
- 4469000001E0A5QNM037
- Legal name
- FONDO DTL AGUASCALIENTES S A P I DE CV
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- FDA150302DF8
- Jurisdiction
- MX
- Last update
- 2026-03-11T23:05:32Z
- Next renewal
- 2027-03-15T02:05:04Z
Registry details
- Entity category
- FUND
- Legal form
- VATV
- Registration authority
- RA000449
- Creation date
- 2015-03-02T06:00:00Z
- Initial registration
- 2024-03-15T02:05:04Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- FDA150302DF8
Addresses
- PROLONGACION PASEO DE LA REFORMA 215 PISO 10 OF 1012 A, Paseo de las Lomas, Álvaro Obregón, 01330, Ciudad de México, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65