Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900GT68E6X9Q4YR15
LEI Verification
- LEI
- 254900GT68E6X9Q4YR15
- Legal name
- Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, actuando única y exclusivamente como fiduciario del Fideicomiso de Administración identificado con el número F-4942
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- FFX210409BE7
- Jurisdiction
- MX
- Last update
- 2026-04-16T18:52:44Z
- Next renewal
- 2027-04-16T18:52:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000449
- Creation date
- 2021-04-09T00:00:00Z
- Initial registration
- 2024-04-09T13:11:17Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000449
- Validated as
- FFX210409BE7
Addresses
- Juan Salvador Agraz, 65, 7th Floor - A, Cuajimalpa, 05348, Mexico City, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65