Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549000G6JBHA4ZQXK29
LEI Verification
- LEI
- 2549000G6JBHA4ZQXK29
- Legal name
- Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, unica y exclusivamente como fiduciario del contrato de fideicomiso irrevocable de administracion de inmuebles con derechos de reversion numero 1349
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MX
- Last update
- 2025-12-08T14:31:09Z
- Next renewal
- 2026-12-08T14:31:09Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2014-01-13T00:00:00Z
- Initial registration
- 2023-01-07T03:21:41Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- PASEO DE LA REFORMA 115, 5TH FLOOR, LOMAS DE CHAPULTEPEC, MIGUEL HIDALGO, 11000, MEXICO CITY, MX-MEX, MX
- PASEO DE LA REFORMA 115, 5TH FLOOR, LOMAS DE CHAPULTEPEC, MIGUEL HIDALGO, 11000, MEXICO CITY, MX
Buyer Contact
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Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, unica y exclusivamente como fiduciario del contrato de fideicomiso irrevocable de administracion de inmuebles con derechos de reversion numero 1349.
Validation
- Status
- review
- Score
- 65