ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER

LEI: 549300089R7PP6M16N81

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

Tax Administration Agency (RA000449)

Registration Authority Entity ID

ACB7609076M2

Entity Legal Form Code

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1976-09-07 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

4469000001BLGPNHCR40

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 06:00:00

End Date

2018-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2016-06-03 02:06:00

Last Update Date

2025-05-19 16:29:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-06-03 02:06:00

Last Update Date

2025-05-19 16:29:08

Next Renewal Date

2026-06-22 06:31:00

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

ACB7609076M2