BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

LEI: 4469000001BLWI4LQJ08

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO ACTINVER, S.A.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GUILLERMO GONZALEZ CAMARENA 1200 PISO 10 Santa Fe Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01210 MEXICO

Headquarters Address

GUILLERMO GONZALEZ CAMARENA 1200 PISO 10 Santa Fe Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

PBI061115SC6

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-15 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-03-23 17:31:47

Last Update Date

2026-02-27 21:03:38

Next Renewal Date

2027-04-04 05:05:31

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

PBI061115SC6