LEI Record LAPSED 5493008RFZL9NPV5MS43
Policy Non-Conforming
Entity name
GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLERegistered At
Taxpayer Register (Tax Administration Agency)Registered As
GFI0112146EAJurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad anónima de capital variable, fondo de inversión de renta variable (ES)Entity Status
ACTIVELegal Address
31st Floor, Avenida Insurgentes Sur 1605, San Jose Insurgentes, 03900, Mexico City, MX-CMX, MXHeadquarters Address
C/O GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDO, 31st Floor, Avenida Insurgentes Sur 1605, San Jose Insurgentes, 03900, Mexico City, MX-CMX, MXOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-05-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000949Next Renewal
2023-05-18T18:00:00ZData Validated As
53023