BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458

Lei
549300QHPCSDG7L37R76
Legal Form
Registered Address
ANDRES BELLO 29, Lomas de Chapultepec, Ciudad de México, MX-CMX 11560, Mexico
Headquarter Address
ANDRES BELLO 29, Avenida de las Palmas No. 1005, Ciudad de México, MX-CMX 11560
Legal Jurisdiction
Inferred Jurisdiction
Mexico
Transliterated Registered Name
BANCO ACTINVER, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458
Other Names
Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, in its capacity as trustee of the Irrevocable Management Trust Agreement number 3458 (Contrato de Fideicomiso Irrevocable de Administración número 3458) dated April 19, 2018 (Previous Legal Name, Es)
Business Registry Name
RA999999
Business Registry Identifier
40-133

Legal Entity Identifier (LEI) details

Registered By
Asociación Mexicana de Estándares para el Comercio Electrónico A.C. (GS1 Mexico)
Assignment Date
2018-08-10 19:31:00 UTC
Record Last Update
2023-10-04 20:56:49 UTC
Next Renewal Date
2024-10-04 20:56:49 UTC
Status Code
ISSUED
Imported from gleif on May 5 2024, 7.10AM