CORPORACION ACTINVER S A B DE C V group: subsidiaries and structure
Sociedad anónima bursátil de capital variable (S.A.B. de C.V.) · Ciudad de México, Mexico · LEI 4469000001BLGPNHCR40
5subsidiaries
2countries
1held directly
0lapsed LEIs
4links on accounts older than 24 months
1ISINs of subsidiaries
Summary
CORPORACION ACTINVER S A B DE C V is the ultimate parent of 5 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Mexico (4) and in the Cayman Islands (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Actinver Moderate Portfolio Fund Limited Cayman Islands
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Actinver Moderate Portfolio Fund Limited | Cayman Islands | George Town | 25490010A5FSJAD4J657 | 2019 | > 24 months |
| ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER | Mexico | Ciudad de México | 549300089R7PP6M16N81 | 2018 | > 24 months |
| ACTINVER WM ASESOR PATRIMONIAL SA DE CV | Mexico | Ciudad de México | 4469000001EFZLNOAB71 | 2024 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | Mexico | Ciudad de México | 4469000001BLWI4LQJ08 | 2018 | > 24 months |
| OPERADORA ACTINVER, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO ACTINVER | Mexico | Ciudad de México | 4469000001BLWFRZO996 | 2018 | > 24 months |