549300089R7PP6M16N81

ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER

Open-source customer due diligence on ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER, 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

549300089R7PP6M16N81

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2016-06-02

Record last updated

2026-05-15

Ultimate parent

CORPORACION ACTINVER S A B DE C V