Global LEI Index
BANCO ACTINVER S.A. I.B.M., GRUPO FINANCIERO ACTINVER FIDEICOMISO 3424
Official identifier 549300NLQ4LOU50PFZ64
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- HMS1011308QA
Dates
- Initial registration date
- 9 May 2019
- Next renewal date
- 26 Mar 2021
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).