Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, unica y exclusivamente como fiduciario del contrato de fideicomiso irrevocable de administracion de inmuebles con derechos de reversion numero 1349

LEI: 2549000G6JBHA4ZQXK29

Entity

Legal Name

Language Code

Legal Address (English)

Paseo de la Reforma 115 5th floor Lomas de Chapultepec Miguel Hidalgo Mexico City, México (MX-MEX), 11000 MEXICO

Headquarters Address (English)

Paseo de la Reforma 115 5th floor Lomas de Chapultepec Miguel Hidalgo Mexico City, 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

México (MX-MEX)

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

2014-01-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-01-07 03:21:41

Last Update Date

2024-12-06 18:14:05

Next Renewal Date

2025-12-07 03:21:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)