2022-04-26 | DOF 5650109Added
This official letter modifies Section III of Base One of the authorization granted via Official Letter No. 312-2/12908/2013 to appoint Mauricio Javier Herdocia Icaza as the new representative of the Joint Representation Office in Mexico for Banco Lafise (Honduras), S.A., Banco Lafise Panamá, S.A., Banco Lafise, S.A. and Banco Lafise Bancentro, S.A., replacing Antonio García de la Peña. The recipient is required to inform the authority of the publication date in the Official Gazette of the Federation within ten business days following verification of said publication, which must be processed within fifteen business days after receipt of this letter. The modification is based on the Eleventh Rule, section VI of the Rules for representation offices of foreign financial entities and relevant articles of the Credit Institutions Law.
Official Gazette of the Federation: 26/04/2022
OFFICIAL LETTER modifying the Basis of authorization for the establishment in Mexico of the joint representation office of the foreign financial entities Banco Lafise (Honduras), S
On the margin a seal with the National Shield, saying: United Mexican States.- TREASURY.- Secretariat of Treasury and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and Financial Intermediaries B.- General Directorate of Supervision of Groups and Financial Intermediaries E.- Official Letter No.: 312-1/2511214/2022.- File: CNBV.3S.3.2, 312 (7967).
Subject:
The Basis of the authorization for the establishment in Mexico of the joint representation office of these foreign financial entities is modified.
BANCO LAFISE (HONDURAS), S.A
BANCO LAFISE PANAMÁ, S.A
BANCO LAFISE, S.A. and
BANCO LAFISE BANCENTRO, S.A.,
JOINT REPRESENTATION OFFICE
IN MEXICO
Pico de Verapaz 435, PH-1
Neighborhood Jardines en la Montaña, Mayor's Office Tlalpan,
Postal Code 14210, Mexico City
ATTENTION:
MR. Mauricio Javier Herdocia Icaza
Representative
We refer to Official Letter No.: 312-1/2511213/2022 dated March 9, 2022, whereby
this Commission, based on the Eleventh, section VI of the Rules for representation offices
of foreign financial entities (Rules), authorized Mr. Mauricio Javier Herdocia Icaza to
serve as new representative of Banco Lafise (Honduras), S.A., Banco Lafise Panamá, S.A.,
Banco Lafise, S.A. and Banco Lafise Bancentro, S.A., Joint Representation Office in Mexico
( LAFISE ), as of the date of the referred letter, in substitution of Mr. Antonio García de la Peña.
As a consequence of the above, this Commission, based on the Fourth, second paragraph of the
Rules has resolved to modify section III of Base One contained in Official Letter No.: 312-2/12908/2013
dated December 6, 2013, published in the Official Gazette of the Federation on December 20 of the same
year, by which the establishment in Mexico of LAFISE was authorized, to read as follows:
" ...
First. - ...
I. ...
II. ...
III. Its representative shall be Mr. Mauricio Javier Herdocia Icaza.
... "
Likewise and based on the second paragraph of the Fourth of the Rules, 97 of the
Credit Institutions Law and 19 of the Law of the National Banking and Securities Commission, you are required to
inform this authority the date of publication made in the Official Gazette of the Federation, of this
modification letter, within a period of ten business days following counted from the date on which
the referred publication takes place, which must be processed within the fifteen business days
subsequent to the date of receipt of this letter.
The present letter is issued based on articles 16, antepenultimate paragraph of the Law of the
National Banking and Securities Commission; 14, 20, section V, 21, sections I, subsection f), III and last paragraph, 44,
sections I and IV and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.
Sincerely
Mexico City, as of March 28, 2022 .- General Director of Authorizations to the Financial System,
Attorney Aurora de la Paz Torres Arroyo .- Signature.- General Director of Supervision of Groups and Financial Intermediaries
E, Attorney Gabriela Acevedo Mora .- Signature.
(R.- 519776)
In the document you are viewing there may be text, characters or objects that do not display correctly due to conversion to HTML format, so we recommend always taking as reference the digitized image of the Official Gazette of the Federation or the PDF file of the edition. The content, form and scope of the published documents, are strict responsibility of their issuer.
CONSULTATION
BY DATE
Sun
Mon
Tue
Wed
Thu
Fri
Sat
INDICATORS
Exchange Rate and Rates as of 27/08/2026
DOLLAR
16.9660 UDIS
8.808255 TIIE 28 DAYS
6.7559% TIIE 91 DAYS
6.7931% TIIE 182 DAYS
6.8474% TIIE FUNDING
6.50%
See more
SURVEYS
Did you like the new image of the Official Gazette of the Federation website?
No
Yes
Official Gazette of the Federation
Rio Amazonas No. 62, Neighborhood Cuauhtémoc, Postal Code 06500, Mexico City Tel. (55) 5093-3200, where you can access our services menu
Electronic address: dof.gob.mx
113
LEGAL NOTICE | SOME RIGHTS RESERVED © 2026
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.