CORPORACION ACTINVER S A B DE C V

4469000001BLGPNHCR40

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima bursátil de capital variable (L9JC)
Jurisdiction: Mexico
Entity created: July 27, 2004

Address

Country: Mexico
Legal address: GUILLEMO GONZALEZ CAMARENA 1200 PISO 12, Santa Fe, Álvaro Obregón01210 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001BLGPNHCR40
Registered: March 12, 2018 at 04:18 PM UTC
Last updated: February 27, 2026 at 09:02 PM UTC
Next renewal: March 15, 2027 at 12:39 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: GAC040727LM0
Verified against: Taxpayer Register (RA000449)
Verified as: GAC040727LM0
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns5

ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER
Held through a subsidiaryMexico
Actinver Moderate Portfolio Fund Limited
Held through a subsidiaryCayman Islands
ACTINVER WM ASESOR PATRIMONIAL SA DE CV
Direct subsidiaryMexico
BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Held through a subsidiaryMexico
OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER
Held through a subsidiaryMexico

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001BLGPNHCR40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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