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    Actinver Cis

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    rasool mehrjoo
    Banco Actinver S.A. is a Mexican financial institution located at Guillermo González Camarena No. 1200, Piso 9 Y 10, Santa Fe, Alvaro Obregón, Mexico City 01210, Mexico. It is represented by its Chief Executive Officer, Jorge Saúl Piñevsky, an Argentine national with passport number AAB411156 issued on November 25, 2013 and expiring November 25, 2023. The bank's account information at Deutsche Bank AG in Frankfurt, Germany is provided, including the account number and SWIFT code.

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    Actinver Cis

    Uploaded by

    rasool mehrjoo
    128 views3 pages
    Banco Actinver S.A. is a Mexican financial institution located at Guillermo González Camarena No. 1200, Piso 9 Y 10, Santa Fe, Alvaro Obregón, Mexico City 01210, Mexico. It is represented by its Chief Executive Officer, Jorge Saúl Piñevsky, an Argentine national with passport number AAB411156 issued on November 25, 2013 and expiring November 25, 2023. The bank's account information at Deutsche Bank AG in Frankfurt, Germany is provided, including the account number and SWIFT code.

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    Actinver Cis (1)

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    Banco Actinver S.A. is a Mexican financial institution located at Guillermo González Camarena No. 1200, Piso 9 Y 10, Santa Fe, Alvaro Obregón, Mexico City 01210, Mexico. It is represented by its Chief Executive Officer, Jorge Saúl Piñevsky, an Argentine national with passport number AAB411156 issued on November 25, 2013 and expiring November 25, 2023. The bank's account information at Deutsche Bank AG in Frankfurt, Germany is provided, including the account number and SWIFT code.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    128 views3 pages

    Actinver Cis

    Uploaded by

    rasool mehrjoo
    Banco Actinver S.A. is a Mexican financial institution located at Guillermo González Camarena No. 1200, Piso 9 Y 10, Santa Fe, Alvaro Obregón, Mexico City 01210, Mexico. It is represented by its Chief Executive Officer, Jorge Saúl Piñevsky, an Argentine national with passport number AAB411156 issued on November 25, 2013 and expiring November 25, 2023. The bank's account information at Deutsche Bank AG in Frankfurt, Germany is provided, including the account number and SWIFT code.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 3

    Institución De Banca Múltiple, Grupo Financiero Actinver

    GUILLERMO GONZÁLEZ CAMARENA NO. 1200, PISO 9 Y 10 SANTA FE,


    ALVARO OBREGÓN MÉXICO, CIUDAD DE MEXICO, 01210 MEXICO
    PHONE: +52-551-103-6600, FAX: +52-551-103-6605
    WEBSITE: http://www.actinver.com

    RESUMEN DE INFORMACIÓN DEL CLIENTE

    COMPANY NAME BANCO ACTINVER S.A. (IBM)


    COMPANY ADDRESS GUILLERMO GONZÁLEZ CAMARENA NO. 1200, PISO 9 Y 10
    SANTA FE, ALVARO OBREGÓN MÉXICO, CIUDAD DE
    MEXICO, 01210 MEXICO
    REGISTRATION NUMBER 1-1019531
    REPRESENTED BY JORGE SAÚL PIÑEVSKY
    DESIGNATION CHIEF EXECUTIVE OFFICER
    PASSPORT NO. AAB411156
    DATE OF ISSUE 25 NOV, 2013
    DATE OF EXPIRY 25 NOV, 2023
    COUNTRY OF ISSUE ARGENTINA
    NAME OF BANK DEUTSCHE BANK AG
    ADDRESS OF BANK FRANKFURT AM MAIN, GERMANY
    CLIENT NAME BANCO ACTINVER S.A. (IBM)/ DANK CAPITAL SAPI DE CV
    ACCOUNT NUMBER DE56 5007 0010 0955 1540 00
    SWIFT CODE DEUTDEFFXXX
    BANK OFFICER JAMES VON MOLTKE
    BANK TELEPHONE/FAX NO. +49 6991000/+49 6991032010-60
    GLOBAL SERVER ID 193.150.166.0/24
    GLOBAL SERVER IP AS8373
    TRANSACTION CODE 091020DEUTDEFFXXX8865599
    REFERENE NUMBER 8204927/DANKCAPITALSAPIDECV
    UNIQUE TRANSACTION 8204927/DANKCAPITALSAPIDECV
    REFERENCE NUMBER 8204927/DANKCAPITALSAPIDECV
    SERVER GLOBAL IP 193.150.166.0/24
    TERMINAL NUMBER S0200235
    PERMIT ARRIVAL MONEY SCF-664M388RT667
    NO.
    WTS SERVER S0200235 OR S020005635
    LOGON DOMAIN DEUBA
    SORT CODE 678 691 681
    STATICAL IP 193.150.166.0/24
    LINK serv1.db.ebanking.com
    CLIENT NAME BANCO ACTINVER S.A. (IBM)/ DANK CAPITAL SAPI DE CV
    IDENTITY CODE 27C DB FR DE 17BEH
    CLEARING HOUSE CODE DEUT-HEBA37890672
    FURTHER INSTRUCTIONS THE FINANCIAL TRANSACTION THROUGH IPIP CODE SERVER
    MUST BE FURTHER CREDIT TO THE BENEFICIARY CLIENT MR.
    JORGE SAÚL PIÑEVSKY, (AUTHORIZED SIGNATORY) FOR THE
    BANCO ACTINVER S.A. INSTITUCIÓN DE BANCA MÚLTIPLE,
    GRUPO FINANCIERO ACTINVER.
    DOCUMENTO DE IDENTIFICACIÓN (PASAPORTE)
    CERTIFICADO DE INCORPORACIÓN

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