Actinver Moderate Portfolio Fund Limited
Summary
Actinver Moderate Portfolio Fund Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number OG-279099. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is CORPORACION ACTINVER S A B DE C V (Mexico). That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 26 Mar 2020 and the record was last updated on 25 Feb 2026; the next renewal is due by 27 Feb 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by guarantee (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | OG-279099 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, KY1-9005 George Town, Cayman Islands |
| Headquarters address | 5075 Westheimer Rd., 77056 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Aug 2013 |
| LEI | 25490010A5FSJAD4J657 |
| LEI status | active |
| LEI first issued | 26 Mar 2020 |
| LEI record last updated | 25 Feb 2026 |
| Next LEI renewal | 27 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CORPORACION ACTINVER S A B DE C V |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 6 Aug 2013 |
| Recorded at GLEIF since | 26 Mar 2020 |
| Last updated | 26 Feb 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
ISINs mapped to this LEI (1)
KYG0084A1094
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.