BANCO ACTINVER SA POR CTA FID 3150

LEI: 4469000001C62EC3ST17

Entity

Legal Name

Legal Name Language Code

Legal Address

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

Headquarters Address

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

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-25 05:00:00

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

2019-08-13 16:46:22

Last Update Date

2022-07-27 14:25:14

Next Renewal Date

2020-09-10 02:36:55

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)