LEI Record ISSUED 549300EIIUK0MEXERT06
Policy Conforming
Entity name
MONEX S A P I DE CVOther names
Monex, S.A.B. de C.V.Registered At
Taxpayer Register (Tax Administration Agency)Registered As
HMO070711HR6Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad anónima promotora de inversión de capital variable (ES)Entity Status
ACTIVELegal Address
VARSOVIA 36, PISO 5, JUAREZ, DISTRITO FEDERAL, 06600, MEXICO CITY, MX-CMX, MXHeadquarters Address
PASEO DE LA REFORMA 284, COL. JUAREZ, Cuauhtemoc, 06600, Mexico City, MX-CMX, MXRegistration Date
2018-09-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-21Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000449Next Renewal
2027-06-15T18:00:00ZData Validated As
HMO070711HR6