BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

4469000001BLWI4LQJ08

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: November 15, 2006

Address

Country: Mexico
Legal address: GUILLERMO GONZALEZ CAMARENA 1200 PISO 10, Santa Fe, Álvaro Obregón01210 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 4469000001BLWI4LQJ08
Registered: March 23, 2018 at 05:31 PM UTC
Last updated: February 27, 2026 at 09:03 PM UTC
Next renewal: April 4, 2027 at 05:05 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: PBI061115SC6
Verified against: Taxpayer Register (RA000449)
Verified as: PBI061115SC6
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

CORPORACION ACTINVER S A B DE C V
Ultimate parentMexico4469000001BLGPNHCR40

Why no parent is reported

No direct parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/4469000001BLWI4LQJ08This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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