2549000G6JBHA4ZQXK29

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

Open-source customer due diligence on 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, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2549000G6JBHA4ZQXK29

Legal jurisdiction

MX

Legal form

8888

Registered address

MEXICO CITY, MX-MEX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-07

Record last updated

2025-12-08