BANCO ACTINVER SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER FIDEICOMISO 4168

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: YRI0

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

BAA190820BKA

Dates

Initial registration date

4 Nov 2019

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• 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.