Actinver Moderate Portfolio Fund Limited

Address:
5075 Westheimer Rd., Suite 650, Houston, Texas, 77056, United States

Actinver Moderate Portfolio Fund Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490010A5FSJAD4J657. The registration start date is March 26, 2020.

Entity Overview

Legal Entity Identifier (LEI) 25490010A5FSJAD4J657
Legal Name Actinver Moderate Portfolio Fund Limited
Legal Address Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
George Town, Grand Cayman
KY1-9005
Cayman Islands
Headquarters Address 5075 Westheimer Rd.
Suite 650
Houston
Texas
77056
United States
Legal Jurisdiction Cayman Islands
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000087
Registration Authority Entity ID OG-279099
Responsible Organisation Name Cayman Islands Monetary Authority
Website cimoney.com.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2020-03-26T18:13:56.463Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-03-26T18:13:56.464Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000087
Validation Authority Entity ID OG-279099

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900H860BO7SDCBW64 Actinver Wealth Management, Inc. IS_DIRECTLY_CONSOLIDATED_BY
4469000001BLGPNHCR40 CORPORACION ACTINVER S A B DE C V IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

5075 Westheimer Rd., Suite 650, Houston, Texas, 77056, United States
Headquarters Address 5075 Westheimer Rd.
Suite 650
City Houston
Region Texas (US-TX)
Postal Code 77056
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Actinver Securities, Inc. 5075 Westheimer Rd. Suite 650, Houston
Actinver Wealth Management, Inc. 5075 Westheimer Rd. Suite 650, Houston

Competitor

Search similar business entities

City Houston
Postal Code 77056

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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