BANCO ACTINVER S.A. I.B.M., GRUPO FINANCIERO ACTINVER FIDEICOMISO 3424

Lei
549300NLQ4LOU50PFZ64
Legal Form
Registered Address
Paseo de la Reforma 412 piso 17. Col. Juarez. Cuauhtemoc, Mexico City, MX-CMX 06600, Mexico
Headquarter Address
Paseo de la Reforma 412 piso 17. Col. Juarez. Cuauhtemoc, Mexico City, MX-CMX 06600
Legal Jurisdiction
Inferred Jurisdiction
Mexico
Other Names
BANCO ACTINVER S.A. FIDEICOMISO 3424 (Previous Legal Name, Es), HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE. GRUPO FINANCIERO HSBC. DIVISION FIDUCIARA, FIDEICOMISO MAESTRO F/302597 (Previous Legal Name, Es)
Business Registry Name
RA000449
Business Registry Identifier
HMS1011308QA

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2019-05-09 14:34:00 UTC
Record Last Update
2023-08-04 16:59:05 UTC
Next Renewal Date
2021-03-26 15:26:00 UTC
Status Code
LAPSED
Imported from gleif on June 25 2024, 3.49PM