Enforcement · SHCP · 16 Feb 2017 · DOF 5472029
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.
DOF: 16/02/2017
NOTICE informing that by operation of law, the authorizations for the organization and functioning as investment companies of the societies indicated below have ceased to have effect and said societies have entered a state of dissolution
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Stock Market Supervision.- General Directorate of Stock Market Legal Affairs.- General Directorate of Investment Funds.
NOTICE
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 Official Gazette of the Federation on January 10, 2014 (hereinafter the "Decree"), the National Banking and Securities Commission (hereinafter the "Commission") informs that by operation of law, the authorizations for the organization and functioning as investment companies of the societies indicated below have ceased to have effect and said societies have entered a state of dissolution and liquidation without the need for a general shareholders' meeting agreement, since they did not obtain authorization from this Commission for their transformation into an investment fund within the timeframe referred to in Article 38, section I, second paragraph of the Decree.
Social Name
Number and date of the concession/authorization letter
Authority that issued the letter:
1.
Nteusa, S.A. de C.V., Investment Company in Debt Instruments
DGA-319-1519, dated March 25, 2003
National Banking and Securities Commission
2.
Nortefp, S.A. de C.V., Investment Company in Debt Instruments for Legal Entities
102-E-366-DGSV-II-A-c-293, dated February 13, 1987
Ministry of Finance and Public Credit
3.
Sinca Bajío, S.A. de C.V., Capital Investment Company
312-3/523684/2006, dated December 4, 2006
National Banking and Securities Commission
Respectfully,
Mexico City, January 26, 2017. - The General Director of Stock Market Legal Affairs, Juan Carlos Ollivier Morán. - Signature. - The General Director of Investment Funds, Juan Manuel Ventura Capilla y Gutiérrez. - Signature.
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“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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