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

4469000001C9D18KBC79

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Fideicomiso público de fomento económico (YRI0)
Jurisdiction: Mexico
Entity created: August 20, 2019

Address

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

Identifier

LEI: 4469000001C9D18KBC79
Registered: November 4, 2019 at 06:24 PM UTC
Last updated: November 8, 2025 at 05:50 AM UTC
Next renewal: November 7, 2025 at 06:13 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: BAA190820BKA
Verified against: Taxpayer Register (RA000449)
Verified as: BAA190820BKA
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reported: No parent prepares consolidated accounts including it
No ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/4469000001C9D18KBC79This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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