List of Investment Companies Mexico

Explore Mexico's 3,896 investment companies, with Mexico City, Jalisco, and Veracruz leading the market. The investment industry in Mexico is growing, driven by increased foreign direct investment and economic reforms. Get access now or request a custom Excel file with Investment Companies, or any other industry, from our worldwide company database.

Boost your B2B sales with accurate data from Investment Companies in Mexico. Use BoldData’s company information to improve your marketing and build profitable connections. Our data comes from local sources like the Mexican Trade Register. Buy your list of Investment Companies in Mexico via the tool now and start your campaign immediately!

Number of Investment Companies in Mexico

The total number of Investment Companies in Mexico is 3,896. Mexico City leads with a 23% market share, hosting 929 Investment Companies. Jalisco follows closely with 257 Investment Companies, making up 6% of the market. Veracruz has 189 Investment Companies. Together, these three regions account for 35% of the Investment Companies in Mexico.

Top Investment Companies in Mexico

Company Name Country City Address 1 Address 2 State/Province Postal Code Website Business Category Founding Year Yearly Revenue in U.S. Dollars Employees Total Business Legal Type - Description Number of Companies in Group Company Registration Number BoldID
1
Fondo Invermexico De Aprov Financ, S.A. De C.V.
Mexico
México
Blvd Manuel Avila Camacho 170, 8 Piso
Lomas de Sn Isidro, Miguel Hidalgo
Ciudad de Mexico
11620
N/A
Closed-end investment office
N/A
$18,415,746,439
10
Corporation
0
N/A
460962982
2
Fondo Finlat, S.A. De C.V. Sirf Para P
Mexico
México
Bosque de Ciruelos No. 120
Bosques de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Investment advisory service
N/A
$16,316,931,797
2
Corporation
0
N/A
460962972
3
Fondo Invermexico De Manejo De Efectivo S.A. S.i.r.f.
Mexico
México
Blvd Manuel Avila Camacho 170
Lomas de Barrilaco, Miguel Hidalgo
Ciudad de Mexico
11010
N/A
Closed-end investment office
N/A
$12,355,630,778
1
0
N/A
460962986
4
Fondo Somex, S.A. De C.V.
Mexico
México
Paseo de la Reforma No. 211
Piso 12, Cuauhtemoc, Cuauhtemoc
Ciudad de Mexico
06500
N/A
Investment advisory service
N/A
$7,121,478,080
66
Corporation
0
N/A
460963010
5
Fondo Value Monterrey, S.A. De C.V., Sociedad De Inversion De Renta Variable.
Mexico
México
Prol. Paseo de la Reforma No. 1015, Piso 10
Torre B, Santa Fe, Alvaro Obregón
Distrito Federal
01376
N/A
Closed-end investment office
N/A
$3,123,443,250
5
Corporation
14
FVR9110430603
460963026
6
Multifondo De Alto Rendimiento, S.A. De C.V.
Mexico
México
Blas Pascal No. 105
Los Morales, Miguel Hidalgo
Ciudad de Mexico
11510
N/A
Investor
N/A
$2,914,108,106
33
Corporation
0
N/A
461042015
7
Siefore Sura Básica 4, S.A. De C.V.
Mexico
Ciudad de Mexico
Av. Paseo de la Reforma No. 222 Pisos 4, 5 Y 6
Juárez, Cuauhtémoc
Ciudad de Mexico
06600
N/A
Closed-end investment office
2012
$2,100,000,000
10
Corporation
0
SIB080111IN4
457064340
8
Scotia Mercado De Dinero, S.A. De C.V., Sociedad De Inversion En Instrumentos DE
Mexico
Miguel Hidalgo
Bosque de Ciruelos No. 120 4⺠Piso
Bosques de Las Lomas, Miguel Hidalgo
Distrito Federal
11700
N/A
Closed-end investment office
1993
$1,971,871,511
5
Corporation
2161
SMD930101JQ3
460963043
9
Multifondo Empresarial, S.A. De C.V.
Mexico
México
Blas Pascal No. 105
Los Morales, Miguel Hidalgo
Ciudad de Mexico
11510
N/A
Investor
N/A
$1,699,513,323
33
Corporation
0
N/A
461042010
10
Fondo Integral Banamex, S.A. De C.V.
Mexico
México
Juárez No. 106
Piso 7, Centro, Cuauhtemoc
Ciudad de Mexico
06040
N/A
Investment advisory service
N/A
$1,598,890,361
66
Corporation
0
N/A
460962978
11
Fondo Liquido Finamex, S.A. De C.V. S I R
Mexico
México
Rio Amazonas No. 91
Cuauhtemoc, Cuauhtemoc
Ciudad de Mexico
06500
N/A
Investment advisory service
N/A
$1,593,481,690
66
Corporation
0
N/A
460962989
12
Fondo INVERMEXICO/INV Patrimonial, S.A. De C.V.
Mexico
México
Blvd Manuel Avila Camacho No. 170
Lomas de San Isidro, Miguel Hidalgo
Ciudad de Mexico
11620
N/A
Investment advisory service
N/A
$1,587,905,083
66
Corporation
0
N/A
460962987
13
Citibanamex Siefore Basica 65-69, S.A. De C.V.
Mexico
Cdmx
Paseo de la Reforma No. 390 Piso 12
Juarez, Cuauhtemoc
Distrito Federal
06600
N/A
Closed-end investment office
2019
$1,372,342,008
5
Corporation
7248
CSB190705TT6
510431881
14
Citibanamex Siefore Basica 60-64, S.A. De C.V.
Mexico
Cdmx
Paseo de la Reforma No. 390, Piso 12
Juarez, Juarez, Cuauhtemoc
Distrito Federal
06600
N/A
Closed-end investment office
1997
$1,266,332,430
40
Corporation
7248
SBB970106EA9
457218555
15
Fondo Bbva Bancomer USA, S.A. De C.V., Sociedad De Inversión De Renta Variable.
Mexico
Miguel Hidalgo
Montes Urales No. 620
Lomas de Chapultepe, Miguel Hidalgo
Distrito Federal
11000
N/A
Closed-end investment office
1993
$725,586,136
5
Partnership of unknown
6198
FBB931027PQ3
456901925
16
Fondo Profuturo Sb 55-59, S.A. De C.V., Siefore
Mexico
Álvaro Obregón
Blvd. Adolfo López Mateos No. 2009, Piso 7
Los Alpes, Alvaro Obregón
Distrito Federal
01010
N/A
Closed-end investment office
2004
$481,110,902
5
Corporation
15
FPS040722KS0
457175461
17
Más Pensión Siefore Básica 1, S.A. De C.V.
Mexico
México
Av. de la República No. 140 Pb
Tabacalera, Cuauhtémoc
Ciudad de Mexico
06030
N/A
Closed-end investment office
N/A
$475,719,702
10
Corporation
0
N/A
457064557
18
Siefore Invercap Basica 60-64, S.A. De C.V.
Mexico
Monterrey
Av. Juarez No. 1102, Piso 27
Monterrey Centro
Nuevo León
64000
N/A
Closed-end investment office
2004
$445,746,964
5001
Corporation
6
SII0411104Q8
457161664
19
J.P. Morgan Grupo Financiero, S.A. De C.V.
Mexico
Miguel Hidalgo
Paseo de Las Palmas No. 405 - 16
Lomas de Chapultepec I Sección, Miguel Hidalgo
Distrito Federal
11000
N/A
Investor
1994
$404,424,720
250
Corporation
6459
JPM960408FR6
456958538
20
Bancomer Prevision Social Corto Plazo Siefore, S.a.de C.V.
Mexico
México
Montes Urales No. 424-1er. Piso
Lomas de Chapultepec, Miguel Hidalgo
Ciudad de Mexico
11000
N/A
Open-end management investment
2004
$331,912,866
10
Corporation
0
BPC0409173G9
457297403
21
Inbursa Siefore Basica 55-59, S.A. De C.V.
Mexico
Miguel Hidalgo
Paseo de Las Palmas No. 3500
Lomas de Chapultepec I Sección, Miguel Hidalgo
Distrito Federal
11000
N/A
Closed-end investment office
2004
$324,175,018
40
Corporation
556
ISB040721171
457163554
22
Siefore Sura Basica 55-59, S.A. De C.V.
Mexico
Cdmx
Av. Paseo de la Reforma No. 222 Piso 4
Juarez, Cuauhtemoc
Distrito Federal
06600
N/A
Closed-end investment office
2004
$298,720,217
10
Corporation
70
SSB040804KRA
457212180
23
Banamex Fibra Danhos Fideicomiso 17416-3
Mexico
Miguel Hidalgo
Monte Pelvoux No. 220 Piso 7
Lomas de Chapultepec I Sección, Miguel Hidalgo
Distrito Federal
11000
N/A
Real estate investment trust
1881
$285,456,002
346
2
BFD1306102H1
457137906
24
Bbva Asset Management Mexico, S.A. De C.V., Sociedad Operadora De Fondos De Inversion, Gru
Mexico
Cdmx
Av. Paseo de la Reforma No. 510
Juarez, Cuauhtemoc
Distrito Federal
06600
N/A
Closed-end investment office
2001
$275,171,126
20
Corporation
6198
BBG011127L15
457123463
25
F/1622 Fibra Macquarie Mexico
Mexico
Miguel Hidalgo
Av. Paseo de Las Palmas No. 215 Piso 7
Lomas de Chapultepec I Seccion, Miguel Hidalgo
Distrito Federal
11000
N/A
Closed-end investment office
2012
$238,543,878
69
1414
FFM121114RA1
456904425
26
Multifondo De Desarrollo De Capital, S.A.
Mexico
México
Blvd Manuel Avila Camacho No. 1, 6 Piso
Palmas Polanco, Miguel Hidalgo
Ciudad de Mexico
11560
N/A
Investor
N/A
$219,842,838
33
Corporation
0
N/A
461042019
27
Multirentable, S.A. De C.V.
Mexico
México
Blas Pascal No. 105
Los Morales, Miguel Hidalgo
Ciudad de Mexico
11510
N/A
Investor
N/A
$178,445,470
33
Corporation
0
N/A
461042186
28
Inyemex, S.A.
Mexico
Coyoacán
Sata Rosa No. 50
Exhacienda Coapa, Coyoacan
Ciudad de Mexico
04980
N/A
Closed-end investment office
1980
$166,687,194
7
Corporation
0
INY800814TM9
456873898
29
Banco Invex, S.A., Institución De Banca Múltiple, Invex Grupo Financiero, F/2061
Mexico
Ciudad de Mexico
Juan Salvador Agraz No. 65
Las Tinajas, Cuajimalpa de Morelos
Ciudad de Mexico
05370
N/A
Real estate investment trust
2014
$152,000,000
10
0
N/A
457181976
30
Fondo De Inversion Inverlat, S.A. De C.V. SI
Mexico
México
Bosque de Ciruelos No. 120
Bosques de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Investment advisory service
N/A
$138,534,325
66
Corporation
0
N/A
460963039
31
Afore Coppel, S.A. De C.V.
Mexico
Cdmx
Av. Insurgentes Norte No. 553, 6 Piso Int. 603
Escandón I Sección, Miguel Hidalgo
Distrito Federal
11800
N/A
Closed-end investment office
2005
$129,990,472
100
Corporation
1274
ACO051202NK7
457282873
32
Fondo Bbva Bancomer Indizado, S.A. De C.V., Sociedad De Inversión De Renta Variable.
Mexico
Mexico
Montes Urales No. 620
Lomas de Chapultepec, Miguel Hidalgo
Ciudad de Mexico
11000
N/A
Closed-end investment office
1987
$121,286,988
10
Corporation
0
FAI870923MZ5
456901321
33
Fondo Somex Empresarial, S.A. De C.V.
Mexico
México
Paseo de la Reforma No. 211
Piso 12, Cuauhtemoc, Cuauhtemoc
Ciudad de Mexico
06500
N/A
Investment advisory service
N/A
$104,216,079
66
Corporation
0
N/A
460963009
34
Fondo Bbva Bancomer Deuda 14, S.A. De C.V., Fondo De Inversión En Instrumentos De Deuda
Mexico
Ciudad de Mexico
Paseo de la Reforma No. 510
Juárez, Cuauhtémoc
Ciudad de Mexico
06600
N/A
Closed-end investment office
1995
$101,099,990
1
Corporation
0
FBB9506028LA
456901988
35
Xxi Banorte Previsional Siefore, S.A. De C.V.
Mexico
México
Av. Paseo de la Reforma No. 489 Piso 3
Cuauhtémoc, Cuauhtémoc
Ciudad de Mexico
06500
N/A
Closed-end investment office
2010
$82,907,598
10
Corporation
0
BPS1011247M7
459253258
36
Afore Azteca, S.A. De C.V.
Mexico
Tlalpan
Av. Insurgentes sur No. 3579 Torre Iii Piso 1
La Joya, Tlalpan
Distrito Federal
14090
N/A
Open-end management investment
2002
$81,176,525
70
Corporation
3551
AAZ021210HH3
456997092
37
Cibanco, S.A., I.B.M., Fideicomiso F/00939
Mexico
Miguel Hidalgo
Av. Presidente Masaryk 61, Piso 7
Polanco V Seccion, Miguel Hidalgo
Distrito Federal
11560
N/A
Real estate investment trust
2013
$74,506,732
60
Corporation
2
BMS130129QJ4
457137907
38
Inburex, S.A. De C.V.
Mexico
Tlalpan
Av. Insurgentes No. 3500 Pb
Peña Pobre, Tlalpan
Distrito Federal
14060
N/A
Investment advisory service
1999
$68,716,603
17
Corporation
556
ICI990830A34
457167219
39
Sushi En Banda, S.a.p.i. De C.V.
Mexico
Miguel Hidalgo
Lago Texcoco No. 112 Pb
Anahuac Sección I, Miguel Hidalgo
Distrito Federal
11320
N/A
Closed-end investment office
2012
$66,198,400
400
Partnership of unknown
3
SBA120815HF3
457139004
40
Hsbc Global Asset Management (méxico), S.A. De C.V., Sociedad Operadora De Fondos De Inver
Mexico
Ciudad de Mexico
Paseo de la Reforma No. 347 Piso 15 Oficina 5
Cuauhtémoc, Cuauhtémoc
Ciudad de Mexico
06500
N/A
Closed-end investment office
1986
$60,620,000
5
Corporation
6679
HGA860129IW7
457110451
41
Fondo Invermexico De Cobert Cambiaria, S.A. De C.V.
Mexico
México
Blvd Manuel Avila Camacho No. 170
Lomas de San Isidro, Miguel Hidalgo
Ciudad de Mexico
11620
N/A
Investment advisory service
N/A
$54,182,927
1
Corporation
0
N/A
460962983
42
Sam Asset Management, S.A. De C.V., Sociedad Operadora De Fondos De Inversión
Mexico
México
Paseo de Los Tamarindos No. 90 Torre 2 Piso 33
Bosques de Las Lomas, Cuajimalpa de Morelos
Ciudad de Mexico
05120
N/A
Closed-end investment office
1995
$51,537,559
150
Corporation
11098
GSC950906H37
457043593
43
Fideicomiso F/1596
Mexico
Villahermosa
Benito Juarez García No. 105
Loma Linda
Tabasco
86050
N/A
Real estate investment trust
2012
$45,537,234
60
15
FFX121005C6A
457071978
44
Fondo Efectivo De Rendimiento, S.A. De C.V.
Mexico
México
Paseo de la Reforma 383-14o Piso
N/A
Ciudad de Mexico
06500
N/A
Open-end management investment
N/A
$38,064,080
230
Corporation
0
N/A
456850570
45
Mas Fondo De Rendimiento Liquido, S.A. De C.V.
Mexico
México
Hidalgo 128
Del Carmen Coyoacan, Coyoacán
Ciudad de Mexico
04030
N/A
Closed-end investment office
N/A
$28,784,112
10
Corporation
0
N/A
461025726
46
Skandia Deuda Corto Plazo, S.A. De C.V., Sociedad De Inversion En Instrumentos D
Mexico
Ciudad de Mexico
Bosque de Ciruelos No. 162, Piso 1
Bosques de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Closed-end investment office
2003
$26,370,000
150
Corporation
9
SEB0307048RA
458783120
47
Siefore Azteca Básica 90 - 94, S.A. De C.V.
Mexico
Ciudad de México
N/A
N/A
Ciudad de Mexico
55555
N/A
Open-end management investment
2019
$26,125,886
32
Corporation
0
SAB190710DA7
510434892
48
Fideicomiso Irrevocable Número 16556-3, Grupo Financiero Banamex
Mexico
México
Bosque de Duraznos No. 75 Ph
Bosques de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Closed-end investment office
2010
$25,228,838
32
0
N/A
457123968
49
Mas Fondo De Proteccion De Capital, S.A. De C.V.
Mexico
México
Hidalgo 128
Del Carmen Coyoacan, Coyoacán
Ciudad de Mexico
04030
N/A
Closed-end investment office
N/A
$24,305,409
32
Corporation
0
N/A
461025719
50
Multifondo De Previsión 5 Xxi Banorte Siefore, S.A. De C.V.
Mexico
Cdmx
Av. Paseo de la Reforma No. 489 Piso 3
Cuauhtemoc, Cuauhtemoc
Distrito Federal
06500
N/A
Closed-end investment office
2010
$22,000,000
5
Corporation
20
MPC101124N32
457064686
51
Scotia Fondos, S.A. De C.V. Sociedad Operadora De Sociedades De Inversión
Mexico
Miguel Hidalgo
Bosque de Ciruelos No. 120 Piso 7
Bosques de Las Lomas, Miguel Hidalgo
Distrito Federal
11700
N/A
Investment advisory service
2001
$21,435,189
12300
Corporation
2161
SFS0110235KA
354786069
52
Accivalmex Patrimonial, S.A. De C.V.
Mexico
Ciudad de Mexico
Paseo de la Reforma 398
Juarez, Cuauhtemoc
Ciudad de Mexico
06600
N/A
Closed-end investment office
0
$21,000,000
10
Corporation
0
N/A
460949456
53
Vector Fondo De Renta Fija, S.A. De C.V. S.i.r.f.
Mexico
Ciudad de Mexico
Durango No. 225 5o Piso
Roma
Ciudad de Mexico
06700
N/A
Closed-end investment office
0
$21,000,000
10
Corporation
0
N/A
456902347
54
Fondo De Promoción Bursatil, S.A. De C.V.
Mexico
Álvaro Obregón
Av. Insurgentes sur No. 1971 L50 Nivel Fuente
Guadalupe Inn, Alvaro Obregón
Distrito Federal
01020
N/A
Closed-end investment office
1993
$19,160,000
100
Corporation
9056
FPB930801HS8
457170574
55
Skandia Operadora De Fondos, S.A. De C.V., Sociedad Operadora De Fondos De Inversion
Mexico
Mexico
Ferrocarril de Cuernavaca No. 689 Planta Baja
Ampliacion Granada, Miguel Hidalgo
Ciudad de Mexico
11529
N/A
Closed-end investment office
2003
$17,910,373
138
Corporation
9
SOF030703HK7
457159506
56
Fondo Mundial Para La Naturaleza, A.C.
Mexico
Ciudad de Mexico
Av. México No. 51
Hipodromo, Cuauhtémoc
Ciudad de Mexico
06100
N/A
Closed-end investment office
1993
$16,000,000
75
0
WWF930205E20
457200176
57
Mas Fondo De Mercado De Dinero, S.A. De C.V.
Mexico
México
Av Hidalgo 128
Del Carmen Coyoacan, Coyoacán
Ciudad de Mexico
04030
N/A
Closed-end investment office
N/A
$14,737,948
32
Corporation
0
N/A
461025697
58
Umbral Capital, S.a.p.i. De C.V.
Mexico
Ciudad de Mexico
Sierra Mojada No. 447 P.b.
Reforma Social, Miguel Hidalgo
Ciudad de Mexico
11000
N/A
Real estate investment trust
2003
$13,346,449
8
0
UMB0306197I1
457155219
59
Inversiones Patria, S.A. De C.V.
Mexico
Guadalajara
Av. Lopez Mateos Norte No. 484 A
La Algodonal
Jalisco
44620
N/A
Closed-end investment office
1975
$13,000,000
81
Corporation
0
IPA750509R73
463551886
60
Skandia Asistencia Profesional, S.A. De C.V.
Mexico
Ciudad de Mexico
Bosque de Ciruelos No. 162 Primer Piso
Bosques de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Investment advisory service
2004
$12,009,460
370
Corporation
0
SAP0407019L7
510504060
61
Investments & Properties M2, S.A. De C.V.
Mexico
Álvaro Obregón
Blvd. Adolfo López Mateos No. 261 Int. 6
Los Alpes, Álvaro Obregón
Ciudad de Mexico
01010
N/A
Investor
2015
$11,024,323
35
Corporation
0
IAP150908BM8
457182736
62
Gbm Valores De Deuda, S.A. De C.V., Sociedad De Inversion En Instrumentos De DE
Mexico
México
Av. Insurgentes sur No. 1605, Local 1
San Jose Insurgentes, Benito Juarez
Distrito Federal
03900
N/A
Closed-end investment office
1988
$10,592,680
5
Corporation
25
GFV9808071G5
461025732
63
Monex Operadora De Fondos, S.A. De C.V., Monex Grupo Financiero
Mexico
Cdmx
Av. Paseo de la Reforma No. 284
Juarez, Cuauhtemoc
Distrito Federal
06600
N/A
Investment advisory service
2001
$10,261,312
2170
Corporation
130
MOF0111128H3
456972370
64
Multifondo Empresarial De Liquidez, S.A. De C.V.
Mexico
México
Blas Pascal No. 105
Los Morales, Miguel Hidalgo
Ciudad de Mexico
11510
N/A
Investor
N/A
$10,244,906
14
Corporation
0
N/A
461041996
65
Siefore Azteca Básica Inicial, S.A. De C.V.
Mexico
Ciudad de México
N/A
N/A
Ciudad de Mexico
55555
N/A
Open-end management investment
2019
$9,776,323
32
Corporation
0
SAB1907106C2
510434887
66
Firmauto S.A. De C.V.
Mexico
Guadalajara
Aurelio Luis Gallardo No. 697a
Ladrón de Guevara
Jalisco
44600
firmauto.mx
Closed-end investment office
2014
$8,700,000
50
Corporation
0
FIR140206MG6
457197175
67
Fondo Valmex 2000, S.A. De C.V., Sociedad De Inversión En Instrumentos De Deuda.
Mexico
Miguel Hidalgo
Moliere No. 222 P.b.
Los Morales Seccion Palmas, Miguel Hidalgo
Distrito Federal
11540
N/A
Closed-end investment office
1992
$8,501,393
2
Corporation
18
FVD9201304Z8
460963022
68
Cababie Daniel, Abraham
Mexico
México
Presa Salinillas 370-702
Irrigación, Miguel Hidalgo
Ciudad de Mexico
11200
N/A
Investor
N/A
$8,397,810
135
0
N/A
456883846
69
Tresalia Capital, S.A. De C.V.
Mexico
México
Prado sur No. 250 Piso 4
Lomas de Chapultepec, Miguel Hidalgo
Ciudad de Mexico
11000
N/A
Closed-end investment office
2002
$8,274,800
50
Corporation
0
TCA020118SA4
459207024
70
Factor Mega, S.A. De C.V. Sofom. E.N.R.
Mexico
Guadalajara
Av. Patria No. 324
Jardínes de la Patria
Jalisco
45110
gfmega.com
Closed-end investment office
2007
$8,274,800
50
Corporation
5
FME070728FF7
458823002
71
Stanford Fondos, S.A. De C.V.
Mexico
Ciudad de Mexico
Andrés Bello No. 10, Piso 14-B
Polanco Chapultepec, Miguel Hidalgo
Ciudad de Mexico
11560
N/A
Closed-end investment office
2005
$8,274,800
50
Corporation
0
SFO050624767
457282432
72
Gbm Hidráulica, S.A. De C.V.
Mexico
México
Av. Insurgentes sur No. 1605, Piso 31
San José Insurgentes, Benito Juárez
Ciudad de Mexico
03900
N/A
Closed-end investment office
2013
$8,274,800
50
Corporation
40
GHI1309132F8
457106107
73
México Infrastructure Partners F1, S.a.p.i. De C.V.
Mexico
México
Av. Paseo de Las Palmas No. 1005
Lomas de Chapultepec I Sección, Miguel Hidalgo
Ciudad de Mexico
11000
N/A
Closed-end investment office
2020
$8,274,800
50
Partnership of unknown
0
MIP200520DT4
510477382
74
Old Mutual Operadora De Fondos, S.A. De C.V.
Mexico
México
Bosque de Ciruelos No. 162
Bosque de Las Lomas, Miguel Hidalgo
Ciudad de Mexico
11700
N/A
Investment advisory service
N/A
$8,146,958
251
Corporation
0
N/A
456986682
75
Fondo Valmex Corporativo, S.A. De C.V., Sociedad De Inversión En Instrumentos De Deuda.
Mexico
Miguel Hidalgo
Moliere No. 222 P.b.
Los Morales, Miguel Hidalgo
Distrito Federal
11540
N/A
Closed-end investment office
1989
$7,759,577
2
Corporation
18
FVC890724I5A
460963013
76
Fondos De Inversión Afirme, S.A. De C.V., Sociedad Operadora De Fondos De Inversión
Mexico
Monterrey
Av. Hidalgo No. 234 Pte. Piso 7-A
Centro
Nuevo León
64000
N/A
Closed-end investment office
2001
$7,622,218
1501
Corporation
56
VAC0107202D1
354785163
77
Fondo Para La Reposición De Recipientes Portátiles Para Gas L.P.
Mexico
México
Jalapa No. 17-4o. Piso
Roma, Cuauhtémoc
Ciudad de Mexico
06220
N/A
Open-end management investment
1984
$7,447,320
45
0
FRR8411015B1
456876814
78
Finaccess Mexico, S.A. De C.V., Sociedad Operadora De Fondos De Inversión
Mexico
Miguel Hidalgo
Av. Homero No. 1500, Int. 202
Los Morales Sección Palmas, Miguel Hidalgo
Distrito Federal
11540
N/A
Closed-end investment office
2000
$7,300,000
70
Corporation
3
FME0006273Y3
354789555
79
Inverworld, INC.
Mexico
San Pedro Garza García
Río Orinoco 325 Ote.
Del Valle
Nuevo Leon
66220
N/A
Closed-end investment office
N/A
$7,281,824
44
Corporation
0
N/A
456934698
80
Cbi Fondo Corporativo, S.A. De C.V.
Mexico
México
Av. Insurgentes sur # 1886
Florida, Alvaro Obregón
Ciudad de Mexico
01030
N/A
Investor
N/A
$7,237,507
90
Corporation
0
N/A
462235365
81
Acticrece, S.A. De C.V., Sociedad De Inversión De Renta Variable
Mexico
México
Guillermo González Camarena No. 1200
Centro de Ciudad Santa Fe
Ciudad de Mexico
01210
N/A
Closed-end investment office
1994
$6,761,977
32
Corporation
0
ACT940905CM9
456902093
82
Grupo Wyss Carrasco, S.A. De C.V.
Mexico
Ciudad de México
La Fontaine 137
Reforma Polanco, Miguel Hidalgo
Distrito Federal
11550
N/A
Open-end management investment
1994
$6,634,680
60
Corporation
2
GWC941104HN7
456916274
83
Invex Servicios Corporativos, S.A. De C.V.
Mexico
Miguel Hidalgo
Blvd. Manuel Avila Camacho No. 48 Piso 9
Lomas de Chapultepec I Sección, Miguel Hidalgo
Distrito Federal
11000
N/A
Closed-end investment office
1994
$6,619,840
40
Corporation
31
ISC9402226U5
457027605
84
Finaccess Capital, S.a.p.i. De C.V.
Mexico
Miguel Hidalgo
Av. Homero No. 1500 - 201
Los Morales Sección Palmas, Miguel Hidalgo
Distrito Federal
11540
N/A
Closed-end investment office
2012
$6,619,840
40
Partnership of unknown
3
FEE1203162Q2
457072531
85
Mexder Mercado Mexicano De Derivados, S.A. De C.V.
Mexico
Cdmx
Paseo de la Reforma 255
Piso 10, Cuauhtemoc, Cuauhtemoc
Distrito Federal
06500
N/A
Investment advisory service
1998
$6,444,622
30
Corporation
9
MMM980818CS9
354788950
86
Caja San Nicolas S.C. De Ap De Rl De CV
Mexico
San Nicolás de Los Garza
Avenida Republica Mexicana No. 401
Las Puentes
Nuevo León
66460
N/A
Investment advisory service
1995
$5,680,150
175
0
CSN950904LU6
457761547
87
Fondos De Inversión Multiva, S.A. De C.V., Sociedad Operadora De Fondos De Inversión
Mexico
México
Cda. de Tecamachalco No. 45
Reforma Social, Miguel Hidalgo
Ciudad de Mexico
11650
N/A
Closed-end investment office
2000
$5,523,702
5
Corporation
88
MOS001127L14
458173961
88
Deutsche Bank México, Sociedad Anónima, ., Institución De Banca Múltiple, División Fiducia
Mexico
Ciudad de Mexico
Quintana Roo No. 3303
Roma Sur, Cuauhtémoc
Ciudad de Mexico
06760
N/A
Real estate investment trust
2011
$5,300,000
72
Corporation
0
DBM11011043A
457067453
89
Inyectados Plasticos Del Sureste, S.A. De C.V.
Mexico
Mérida
Calle 62 551 3 Y 4
Merida Centro
Yucatan
97000
N/A
Closed-end investment office
N/A
$5,295,872
32
Corporation
0
N/A
355092033
90
Investigacion Y Desarrollo De Conceptos, S.C.
Mexico
México
Santa Cruz No. 29
Roma Sur, Cuauhtémoc
Ciudad de Mexico
06760
N/A
Closed-end investment office
1996
$4,964,880
30
0
IDC9605284I1
354782584
91
Ion Beam Applications De México, S. De R.L. De C.V.
Mexico
Cuautitlán Izcalli
James Watt No. 22
Cuamatla
Estado de Mexico
54730
N/A
Closed-end investment office
1988
$4,964,880
30
Corporation
0
IBA8812081C1
456876034
92
Invertel Mexicana, S.A. De C.V.
Mexico
Ciudad de Mexico
Miguel Shultz No. 47 Int. 106
San Rafael, Cuauhtémoc
Ciudad de Mexico
06470
N/A
Closed-end investment office
1995
$4,964,880
30
Corporation
0
IME950424PYA
456883753
93
Operadora De Fondos Azimut-Mexico, S.A. De C.V., Sociedad Operadora De Fondos De Inversión
Mexico
Zapopan
Av. López Mateos sur No. 2375
Loc. 29-a, Ciudad del Sol
Jalisco
45050
N/A
Closed-end investment office
N/A
$4,964,681
52
8
MFC021016B15
456971749
94
Inversiones Ral, S.A. De C.V.
Mexico
Tlalpan
Periferico sur No. 6611-1
San Juan Tepepan, Xochimilco
Distrito Federal
16020
N/A
Investment advisory service
1996
$4,868,700
150
Corporation
7
IRA960208QG6
463786791
95
Capital Natural, S.a.p.i. De C.V.
Mexico
San Pedro Garza García
Ricardo Margain No. 440, Torre Sofía, Oficina 1702
Valle del Campestre
Nuevo León
66265
N/A
Closed-end investment office
2006
$4,867,531
36
Partnership of unknown
0
CNA060329MY6
457105880
96
Inversiones Tepalcatitla S.A De C.V.
Mexico
Cuernavaca
Guerrero 211 52
Centro
Morelos
62000
N/A
Closed-end investment office
1986
$4,799,384
29
Corporation
0
ITE8611212Q1
355092010
97
Bidg, S.A. De C.V.
Mexico
Ciudad de Mexico
Pedregal No. 24 Piso 9 Int. 901
Molino del Rey, Miguel Hidalgo
Ciudad de Mexico
11040
N/A
Investor
2015
$4,400,000
60
Corporation
0
BID150226GF8
457131178
98
Compass Investments Once, S.A. De C.V., Sociedad De Inversión De Renta Variable
Mexico
Cuajimalpa de Morelos
Paseo de Los Tamarindos No. 90
Bosques de Las Lomas, Cuajimalpa de Morelos
Distrito Federal
05120
N/A
Closed-end investment office
2007
$4,137,400
25
Corporation
15
CIO071203BM8
456957533
99
Compass Investments Siete, S.A. De C.V., Sociedad De Inversión De Renta Variable
Mexico
Miguel Hidalgo
Paseo de la Reforma No. 2620 Piso 12
Lomas de Chapultepec, Miguel Hidalgo
Distrito Federal
11000
N/A
Closed-end investment office
2007
$4,137,400
25
Corporation
15
CIS0707124N5
457227938
100
Compass Investments Ocho, S.A. De C.V., Sociedad De Inversión De Instrumentos De Deuda
Mexico
Miguel Hidalgo
Paseo de la Reforma No. 2620 Piso 12
Lomas de Chapultepec, Miguel Hidalgo
Distrito Federal
11950
N/A
Closed-end investment office
2007
$4,137,400
25
Corporation
15
CIO0707123H5
457227939
Example is for reviewing only

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