5493001XNVUMCDW11H24

Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, única y exclusivamente como fiduciario del Fideicomiso identificado con el número F/3443

Open-source customer due diligence on Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, única y exclusivamente como fiduciario del Fideicomiso identificado con el número F/3443, 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

5493001XNVUMCDW11H24

Legal jurisdiction

MX

Legal form

8888

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-09-17

Record last updated

2024-09-16

Successor entity

PRUMEX IV INDUSTRIAL F/3443