LEI Record ISSUED 549300ZRBY47M0OFDL65
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
Policy Conforming
LEI Record Details
-
Entity name
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO -
Registered At
Taxpayer Register (Tax Administration Agency)
Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
Mexico
RA000449 -
Registered As
MCB860313CD6 -
Jurisdiction Of Formation
MX-CMX -
Entity Legal Form
Sociedad anónima de capital variable, casa de bolsa (ES)
QM7Z -
Entity Status
ACTIVE -
Legal Address
AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), N 284, JUAREZ, 06600, MEXICO CITY, MX-CMX, MX -
Headquarters Address
AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), N 284, JUAREZ, 06600, MEXICO CITY, MX-CMX, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-05-11 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-09-30 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000449 -
Next Renewal
2027-10-12T00:00:00Z -
Data Validated As
MCB860313CD6