Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549001T8CFN3EBG9E65
LEI Verification
- LEI
- 2549001T8CFN3EBG9E65
- Legal name
- Banco Actinver, S.A., I.B.M., Grupo Financiero Actinver, acting exclusively as trustee of the administration trust F/6273
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- FCI230216GN5
- Jurisdiction
- MX
- Last update
- 2026-03-02T20:38:10Z
- Next renewal
- 2027-03-02T20:38:10Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000449
- Creation date
- 2023-02-16T00:00:00Z
- Initial registration
- 2023-12-13T16:25:14Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000449
- Validated as
- FCI230216GN5
Addresses
- Paseo De La Reforma 115, 5th Floor, Lomas De Chapultepec, Miguel Hidalgo, 11000, Ciudad De Mexico, MX-CMX, MX
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for Banco Actinver, S.A., I.B.M., Grupo Financiero Actinver, acting exclusively as trustee of the administration trust F/6273.
Validation
- Status
- review
- Score
- 65