Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800VQ7RA2RBHMNU76
LEI Verification
- LEI
- 213800VQ7RA2RBHMNU76
- Legal name
- BANCO ACTINVER, S.A. INSTITUCION DE BANCA MULTIPLE,GRUPO FINANCIERO ACTINVER, COMO FIDUCIARIO DEL FEDEICOMISO 5047
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MX
- Last update
- 2026-03-03T12:56:16Z
- Next renewal
- 2027-03-15T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2006-11-15T00:00:00Z
- Initial registration
- 2023-03-15T00:00:00Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- MONTES URALES 620, COL. LOMAS DE CHAPULTEPEC, 11000, MEXICO, MX-BCN, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65