LEI Record LAPSED 984500ED53BFBF9F4D96

BANCO ACTINVER S A POR CUENTA DEL FIDEICOMISO NO 5579

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    BANCO ACTINVER S A POR CUENTA DEL FIDEICOMISO NO 5579

  • 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

    MONTES URALES 620 PISO 1, Lomas de Chapultepec IV Sección, Miguel Hidalgo, 11000, Ciudad de México, MX-CMX, MX

  • Headquarters Address

    MONTES URALES 620 PISO 1, Lomas de Chapultepec IV Sección, Miguel Hidalgo, 11000, Ciudad de México, MX-CMX, MX

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2023-05-26

  • LEI Issuer

    4469000001AVO26P9X86

  • Last Update

    2026-05-30

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-05-29T09:30:06Z

  • Data Validated As

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