Regulatory Alerts2023-09-12 | DOF 5701516Added
Office Memorandum modifying the terms of the authorization for the organization and functioning of Fondea Technologies, S.A. de C.V., S.F.P.
The terms of the authorization for the organization and functioning of Fondea Technologies, S.A. de C.V., S.F.P. are modified following the approval of its integral statute reform on August 2, 2023. The document establishes the company's corporate name, indefinite duration, corporate purpose under Article 36, Section I of the Popular Savings and Credit Law, domicile in Mexico City, and Operation Level I status. It stipulates that the authorization is non-transferable and subjects the entity to supervision by the National Banking and Securities Commission and an authorized Federation, complying with applicable laws including those regarding illicit resources and terrorism financing.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.