LEI Record ISSUED 25490010A5FSJAD4J657
Policy Non-Conforming
Entity name
Actinver Moderate Portfolio Fund LimitedRegistered At
Registry of Companies (General Registry)Registered As
OG-279099Jurisdiction Of Formation
Entity Legal Form
Company limited by guarantee (EN)Entity Status
ACTIVELegal Address
C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, Grand Cayman, KY1-9005, George Town, KYHeadquarters Address
5075 Westheimer Rd., Suite 650, 77056, Houston, US-TX, USRegistration Date
2020-03-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-02-25Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000086Next Renewal
2027-02-27T11:43:56ZData Validated As
OG-279099