Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549009YGL3WG9DTM986
LEI Verification
- LEI
- 2549009YGL3WG9DTM986
- Legal name
- Banco Actinver SA IBM, Grupo Financiero Actinver, Division Fiduciaria Fideicomiso Irrevocable 5821
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MX
- Last update
- 2025-06-05T13:05:14Z
- Next renewal
- 2026-07-03T11:23:10Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA999999
- Creation date
- 2024-06-17T00:00:00Z
- Initial registration
- 2024-07-03T11:23:10Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- Montes Urales 620 piso 1, colonia Lomas de Chapultepec, Alcaldia Miguel Hidalgo, 11000, Mexico City, 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 SA IBM, Grupo Financiero Actinver, Division Fiduciaria Fideicomiso Irrevocable 5821.
Validation
- Status
- review
- Score
- 65