LEI Number record: 2549000G6JBHA4ZQXK29 ( ISSUED ) • record updated on Monday, 08-Dec-25 14:31:09 UTC
Legal Entity Identifier is validated and active for another 359 days.
(Primary) Legal Name
Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, unica y exclusivamente como fiduciario del contrato de fideicomiso irrevocable de administracion de inmuebles con derechos de reversion numero 1349
Entity Registration Status
ACTIVE
Jurisdiction Of Formation
Mexico | MX
General Category
GENERAL
Entity Legal Form
Trust
Entity creation date
Monday, 13th of January 2014
Legal Address
PASEO DE LA REFORMA 115
5TH FLOOR
LOMAS DE CHAPULTEPEC
MIGUEL HIDALGO
11000, MEXICO CITY
MX-MEX, MX
Headquarters Address
PASEO DE LA REFORMA 115
5TH FLOOR
LOMAS DE CHAPULTEPEC
MIGUEL HIDALGO
11000, MEXICO CITY
MX
Registration Date
Saturday, 07-Jan-23 03:21:41 UTC
Last Update
Monday, 08-Dec-25 14:31:09 UTC
LEI Registration Status
ISSUED
Next Renewal
Tuesday, 08-Dec-26 14:31:09 UTC (359 days left)
LEI Issuer
Corroboration Level
ENTITY_SUPPLIED_ONLY
Data Validated At
RA999999
Data Validated As