549300SG86WRHETV0R02

BANCO ACTINVER S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO ACTINVER, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO F/3590

Open-source customer due diligence on BANCO ACTINVER S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO ACTINVER, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO F/3590, 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

549300SG86WRHETV0R02

Legal jurisdiction

MX

Legal form

8888

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2022-05-04

Record last updated

2024-04-12

Successor entity

FIDEICOMISO F/3590