984500ED53BFBF9F4D96

BANCO ACTINVER S A POR CUENTA DEL FIDEICOMISO NO 5579

Open-source customer due diligence on BANCO ACTINVER S A POR CUENTA DEL FIDEICOMISO NO 5579, 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

984500ED53BFBF9F4D96

Legal jurisdiction

MX

Legal form

Fideicomiso público de fomento económico (YRI0)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-05-26

Record last updated

2026-05-29