Enforcement · SHCP · 16 Feb 2017 · DOF 5472029

Notice informing that authorizations for the organization and operation as investment companies of the indicated societies have ceased to have effect and such societies have entered a state of dissolution and liquidation

The National Banking and Securities Commission informs that the authorizations for the organization and operation as investment companies of Nteusa, S.A. de C.V., Nortefp, S.A. de C.V., and Sinca Bajío, S.A. de C.V. have ceased to have effect by operation of law. These societies have entered a state of dissolution and liquidation without the need for a general shareholders' meeting agreement because they failed to obtain authorization for transformation into investment funds within the statutory deadline. The decision is based on Article 38 of the Decree reforming financial matters and issuing the Law for the Regulation of Financial Groups, published on January 10, 2014.

MexicoSecretaria de Hacienda y Credito Publico

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Law dated 2014-01-10Not in RegAlertLaw dated 2014-01-10 — Not in RegAlertNotice informing thatauthorizations for the organi…2017-02-16 · this documentNotice informing that authorizations for the organization and operation as investment companies of the indicated societies have ceased to have effect and such societies have entered a state of dissolution and liquidation (2017-02-16)
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  • Law dated 2014-01-10Not in RegAlert

    “Based on Article 38, sections I, first and second paragraphs, and III, of the Decree reforming, adding, and repealing various provisions in financial matters and issuing the Law for the Regulation of Financial Groups, published in the Offi…”

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