CORPORACION ACTINVER S A B DE C V

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: L9JC

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

GAC040727LM0

Dates

Initial registration date

12 Mar 2018

Next renewal date

14 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• ACTINVER WM ASESOR PATRIMONIAL SA DE CV — Direct accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active
• Actinver Moderate Portfolio Fund Limited — Ultimate accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active
• OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER — Ultimate accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active
• BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER — Ultimate accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active
• ACTINVER WM ASESOR PATRIMONIAL SA DE CV — Ultimate accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active
• ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER — Ultimate accounting consolidation parent — CORPORACION ACTINVER S A B DE C V; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.