Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, única y exclusivamente como fiduciario del Fideicomiso identificado con el número F/3443

LEI: 5493001XNVUMCDW11H24

Entity

Legal Name

Language Code

Legal Name (English)

Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, solely and exclusively as trustee of the Trust identified with number F/3443

Legal Address (English)

Paseo de la Reforma 115 Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

Paseo de la Reforma 115 Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 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

GENERAL

Entity Category

GENERAL

Entity Status

NULL

Entity Creation Date

2016-12-31 05:00:00

Successor Entity

Successor LEI

2549006AFBGVQIZYIE65

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

2018-09-17 14:30:00

Last Update Date

2024-09-16 17:03:58

Next Renewal Date

2024-04-11 15:09:02

Registration Status

DUPLICATE

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)