Search for your Legal Entity Identifier by entering your LEI or company name.

Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, as Trustee of the Irrevocable Administrative Trust Number 3458

ACTIVE

LEI: 549300QHPCSDG7L37R76

LAPSED
Mexico, Mexico City, Piso 7, Avenida de las Palmas No. 1005, Lomas de Chapultepec, 11000
Legal Name
Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, as Trustee of the Irrevocable Administrative Trust Number 3458
Registered At
RA999999
Legal Jurisdiction
MX
Entity Category
FUND
Entity Legal Form Code
H725
Entity Status
ACTIVE

Addresses

Legal Address
Piso 7
Avenida de las Palmas No. 1005
Lomas de Chapultepec
11000
Mexico City
MX-MEX
MX | Mexico
Headquarters Address
Piso 7
Avenida de las Palmas No. 1005
Lomas de Chapultepec
11000
Mexico City
MX-MEX
MX | Mexico

Registration Details

LEI Initial Registration Date
2018-08-10
LEI Last Update Date
2021-01-12
LEI Registration Status
LAPSED
LEI Next Renewal Date
2019-08-07
Managing LOU
Business Entity Data B.V.
Validation Sources
ENTITY_SUPPLIED_ONLY
Parents
(Ultimate Parent Exception reported)
(Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available