LEI Record ISSUED 549300QHPCSDG7L37R76

BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458
  • Transliterated Names

    BANCO ACTINVER, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458
  • Registered At

    No Registration Authority available (RA999999)
  • Registered As

  • Jurisdiction Of Formation

    MX-CMX
  • Entity Legal Form

    Fideicomiso público de fomento económico (ES)
    YRI0
  • Entity Status

    ACTIVE
  • Legal Address

    ANDRES BELLO 29, Polanco V Sección, Miguel Hidalgo, 11560, Ciudad de México, MX-CMX, MX
  • Headquarters Address

    ANDRES BELLO 29, Polanco V Sección, Miguel Hidalgo, 11560, Ciudad de México, MX-CMX, MX
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Registration Details

  • Registration Date

    2018-08-10
  • LEI Issuer

    4469000001AVO26P9X86
  • Last Update

    2026-10-02
  • Corroboration Level

    ENTITY_SUPPLIED_ONLY
  • Status

    ISSUED
  • Data Validated At

    RA999999
  • Next Renewal

    2027-10-04T20:56:49Z
  • Data Validated As

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