BANCO ACTINVER, S.A. INSTITUCION DE BANCA MULTIPLE,GRUPO FINANCIERO ACTINVER, COMO FIDUCIARIO DEL FEDEICOMISO 5047

LEI: 213800VQ7RA2RBHMNU76

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO ACTINVER SA IBM POR CTA FID 5047

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

MONTES URALES 620 COL. LOMAS DE CHAPULTEPEC MEXICO, Baja California (MX-BCN), 11000 MEXICO

Headquarters Address

MONTES URALES 620 COL. LOMAS DE CHAPULTEPEC MEXICO, Baja California (MX-BCN), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-03-15 00:00:00

Last Update Date

2025-03-03 14:56:57

Next Renewal Date

2026-03-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)