Actinver Wealth Management, Inc.

LEI 254900H860BO7SDCBW64

Legal Address


c/o F. Xavier Maza
5075 Westheimer Rd.
Suite 650
Houston US-TX US 77056

Headquarters Address


5075 Westheimer Rd.
Suite 650
Houston US-TX US 77056

External Public Records
LEI
254900H860BO7SDCBW64
Actinver Wealth Management, Inc.
SEC
0001767699
Actinver Wealth Management, Inc.
LEI Registration Details
L E I
254900H860BO7SDCBW64
Legal Name
Actinver Wealth Management, Inc.
Authority Authority I D
RA000637
Authority Authority I D
0800888844
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
C5K7
Status
ACTIVE
Initial Date
2017-12-08 11:56:20
Last Update Date
2020-10-26 16:12:12
Status
ISSUED
Next Renewal Date
2021-11-08 11:56:20
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0800888844
Clean Name
actinver wealth management inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Actinver Moderate Portfolio Fund Limited is directly consolidated by Actinver Wealth Management, Inc.

Relationship Start Node Node I D
25490010A5FSJAD4J657 [Actinver Moderate Portfolio Fund Limited]
Relationship End Node Node I D
254900H860BO7SDCBW64 [Actinver Wealth Management, Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-26 14:13:56
Registration Last Update Date
2020-03-26 14:13:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 14:13:56
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-08-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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