Official Letter Modifying the Authorization for Tlloc Seguros, S.A. to Organize, Operate, and Function as an Insurance Institution

DOF: 09/09/2026

OFFICIAL LETTER modifying the authorization to organize, operate, and function as an insurance institution granted to Tlloc Seguros, S.A.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Treasury and Public Credit.- National Insurance and Bonds Commission.- Presidency.- File:
C00.411.3S.2 " 24".- Official No. 06-C00-41100-25405/2026.- Legal Vice Presidency.- General Directorate Legal Advisory and of Intermediaries.

SUBJECT: MODIFICATION OF THE AUTHORIZATION TO ORGANIZE, OPERATE, AND FUNCTION AS AN INSURANCE INSTITUTION GRANTED TO TLÁLOC SEGUROS, S.A.

Tlloc Seguros, S.A.

Av. Fray Luis de León, No. 8071, Floor 6
Centro Sur Neighborhood
C.P. 76090, Santiago de Querétaro, Qro.

The Federal Government, through the National Insurance and Bonds Commission, prior to the Agreement of its Board of Directors, based on articles 2, fraction I, 17, 26 and 31, fraction VIII, of the Organic Law of the Federal Public Administration; 4, section G, fraction III, 48 and 49 of the Internal Regulations of the Ministry of Treasury and Public Credit; 11, 366, fraction VIII, 367, fractions I and II, 369, fraction II, 370, last paragraph, 372, fraction XLI, and 373 of the Law of Insurance and Bonds Institutions; as well as articles 2, 4, fractions I and II, 6 and 9 of the Internal Regulations of the National Insurance and Bonds Commission, issues the present Resolutions in response to the following Background and Considerations:

BACKGROUND

FIRST.-

Tlloc Seguros, S.A. , was authorized by the Ministry of Treasury and Public Credit to function and operate as an insurance institution, through official letter 100.-97 of December 12, 2014, published in the Official Gazette of the Federation on March 26, 2015. This authorization was modified for the last time by this Commission through official letter 06-C00-41100/23151 of April 25, 2018, published in the cited Official Gazette on July 19 of the same year.

SECOND.- Through a document presented at the registry office of this Commission on December 6, 2024, Jaime Díaz Becerril, in his capacity as general director and representative, and Fernando Villarreal Carrillo, coordinator of legal services and legal representative, both of Tlloc Seguros, S.A., requested authorization from this Commission to carry out the expansion of the corporate purpose of said institution in order to operate the lines of civil liability and professional risks; maritime and transport; fire; catastrophic risks; and miscellaneous, in addition to the agricultural and animal line that it already has authorized.

THIRD.- Through documents presented at the registry office of this Commission on February 14, March 3, June 4, July 23 and December 4, 2025, the applicants addressed the prevention letters 06-C00-41100-00944/2025 of January 29, 2025; 06-C00-41100-11661/2025 of April 30, 2025; and 06-C00-41100-29014/2025 of July 9, 2025, issued by this Commission.

FOURTH.- The Board of Directors of this Commission in its Session 252, held on April 30, 2026, taking into consideration the favorable opinion issued by the Authorizations Committee, agreed as follows:

" ...

SOLE.-

The authorization granted to TLÁLOC SEGUROS, S.A. is MODIFIED, in order to expand the damage operation that it currently has authorized, and henceforth practice the lines of civil liability and professional risks; maritime and transport; catastrophic risks; and, miscellaneous, in addition to the agricultural and animal line that it already has authorized.

This is understood to be subject to the cited institution obtaining the favorable opinion that, if applicable, is issued by this Commission in accordance with the articles 11, third paragraph, and 47 of the Law of Insurance and Bonds Institutions, which must be requested within a period of one hundred and eighty days counted from the approval of the public instrument in which the reform to articles fifth and sixth of the bylaws of TLÁLOC SEGUROS, S.A. is recorded.

" ... " .

FIFTH.- Through official letter 06-C00-41100-18285/2026 of May 8, 2026, this Commission approved the modification of articles fifth and sixth of the bylaws of Tlloc Seguros, S.A., and instructed the institution to send the first copy of the public instrument in which the protocolization of the project of the extraordinary shareholders' meeting minutes exhibited is recorded. Likewise, through official letter 06-C00- 41100-018287/2026 of May 8, 2026, this decentralized body communicated to the referred institution the agreement of the Board of Directors detailed in Background Fourth.

SIXTH.- Through a document received at the registry office of this Commission on May 29, 2026, Tlloc Seguros, S.A., sent the first copy of public deed number 1, 443 of May 27, 2026, granted before the authority of Lic. Juan Luis Montes de Oca Monzón, Public Notary 57 of Querétaro, Querétaro, in which the protocolization of the extraordinary general shareholders' meeting minutes of that institution held on May 11, 2026, is recorded, in which the modification to articles fifth and sixth of its bylaws is reflected, complying with what is established in resolution second of official letter 06-C00-41100-18287/2026 and in resolution third of official letter 06-C00-41100-18285/2026, both of May 8, 2026; ordering the registration of such public instrument in the Public Registry of Commerce corresponding.

CONSIDERATIONS

FIRST.- That article 369, fraction II, of the Law of Insurance and Bonds Institutions provides that it is the competence of the Board of Directors of this Commission to modify the authorizations to organize, operate and function as an insurance institution.

SECOND.- That once compliance was given to what was instructed in the official letters 06-C00-41100-18285/2026 and 06-C00-41100-018287/2026, both of May 8, 2026, described in Background Fifth of this official letter, it is appropriate to modify the terms of the authorization granted to that insurance institution.

THIRD.- That in accordance with what is stated in Background Fourth, the Board of Directors of this Commission in its Session 252, held on April 30, 2026, agreed to modify the authorization granted to Tlloc Seguros, S.A.

In view of the foregoing, the following are issued:

RESOLUTIONS

FIRST.- Article two of the authorization granted to Tlloc Seguros, S.A., to organize, operate and function as an insurance institution, is modified, in the following terms:

" ...

ARTICLE ONE.- ...

ARTICLE TWO.- The insurance institution is authorized to practice the
damage operation in the lines of civil liability and professional risks; maritime and transport; agricultural and animal; catastrophic risks; and miscellaneous.

ARTICLE THREE.- ...

ARTICLE FOUR.- ... " .

SECOND.- The authorization granted to Tlloc Seguros, S.A., to organize, operate and function as an insurance institution, after the modification indicated in the previous operative clause, remains entirely in the following terms:

" AUTHORIZATION GRANTED BY THE FEDERAL GOVERNMENT TO TLÁLOC SEGUROS, S.A., TO ORGANIZE, OPERATE AND FUNCTION AS AN INSURANCE INSTITUTION, IN THE FOLLOWING TERMS:

ARTICLE ONE.- In exercise of the power conferred by article 5 of the repealed Law
of General Institutions and Mutual Insurance Societies by the Ministry of Treasury and Public Credit, and which from April 4, 2015 is conferred by article 11 of the Law of Insurance and Bonds Institutions to the National Insurance and Bonds Commission, authorization is granted to Tlloc Seguros, S.A., to function as an insurance institution.

ARTICLE TWO.- The insurance institution is authorized to practice the
damage operation in the lines of civil liability and professional risks; maritime and transport; agricultural and animal; catastrophic risks; and miscellaneous.

ARTICLE THREE.- The insurance institution shall be subject to the provisions of the Law
of Insurance and Bonds Institutions, as well as those derived from it, to the Law of General Commercial Societies, and to the other laws applicable to it and, in particular, to the following bases:

I.- The name shall be "Tlloc Seguros, S.A."

II.- The insurance institution must have the minimum paid capital equivalent in national currency to the value of the Investment Units determined by the National Commission of Insurance and Bonds, with the agreement of its Board of Directors, through provisions of general nature, as established in article 49, first paragraph, of the Law of Insurance and Bonds Institutions.

III. The corporate domicile of the insurance institution shall be Querétaro, Querétaro.

ARTICLE FOUR.- By its very nature, this authorization is non-transferable. "

THIRD.- This official letter must be published in the Official Gazette of the Federation and in two newspapers of wide circulation in the corporate domicile of Tlloc Seguros, S.A., within the one hundred and twenty natural days following the date of its notification, in terms of what is established in article 11 of the Law of Insurance and Bonds Institutions, at the expense of the interested parties.

This is issued based on the information provided by the petitioner contained in the documents sent and is limited exclusively to the modification of the authorization granted to Tlloc Seguros, S.A., in the terms described which, in accordance with the applicable provisions, it is competent for this Commission to resolve, and does not prejudge any act that said society carries out and which implies the prior authorization or approval of other financial, administrative, tax or any other authorities, in terms of the current regulations, nor validates the legality or validity of the same in case such authorizations or approvals are not obtained.

Respectfully,

Mexico City, June 26, 2026. - The President of the National Insurance and Bonds Commission, Ricardo Ernesto Ochoa Rodríguez.- Signature.

(R.- 580047)

In the document you are viewing, there may be text, characters or objects that are not displayed correctly due to the conversion to HTML format, so we recommend always taking the digitized image of the DOF or the PDF file of the edition as a reference. The content, form and scope of the published documents are the strict responsibility of their issuer.

INQUIRY

BY DATE

Do
Mo
Tu
We
Th
Fr
Sa

INDICATORS

Exchange Rate and Rates as of 09/24/2026

DOLLAR
17.5030 UDIS

8.823864 TIIE 28 DAYS

6.8061% TIIE 91 DAYS

6.8439% TIIE 182 DAYS

6.8990% TIIE DE FONDEO

6.55%

See more

SURVEYS

Did you like the new image of the Official Gazette of the Federation website?

No

Yes

Official Gazette of the Federation

Río Amazonas No. 62, Col. Cuauhtémoc, C.P. 06500, Mexico City Tel. (55) 5093-3200, where you can access our services menu

Electronic address: dof.gob.mx

111

LEGAL NOTICE | SOME RIGHTS RESERVED © 2026