Actinver Wealth Management, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900H860BO7SDCBW64. The registration start date is December 8, 2017.
Legal Entity Identifier (LEI) | 254900H860BO7SDCBW64 |
Legal Name |
Actinver Wealth Management, Inc. |
Legal Address |
c/o F. Xavier Maza 5075 Westheimer Rd. Suite 650 Houston Texas 77056 United States |
Headquarters Address |
5075 Westheimer Rd. Suite 650 Houston Texas 77056 United States |
Legal Jurisdiction | United States - Texas |
Entity Status | ACTIVE |
Registration Authority ID | RA000637 |
Registration Authority Entity ID | 0800888844 |
Responsible Organisation Name | Corporations Section (Texas Secretary of State) |
Website | state.tx.us |
Country | United States (US) |
Jurisdiction | Texas |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-12-08T16:56:20.773Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-08T16:56:20.773Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000637 |
Validation Authority Entity ID | 0800888844 |
LEI | Entity Name | Relationship Type |
---|---|---|
25490010A5FSJAD4J657 | Actinver Moderate Portfolio Fund Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
5075 Westheimer Rd. Suite 650 |
City | Houston |
Region | Texas (US-TX) |
Postal Code | 77056 |
Country | United States (US) |
Entity Name | Headquarters Address |
---|---|
Actinver Moderate Portfolio Fund Limited | 5075 Westheimer Rd. Suite 650, Houston |
Actinver Securities, Inc. | 5075 Westheimer Rd. Suite 650, Houston |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |