MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
copy
54930027GYP6Y8BWON68 54930027GYP6Y8BWON68
ISSUED
Company data
| Legal name | MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO |
| Legal address | PASEO DE LA REFORMA NO. 284 PISO 15, CIUDAD DE MEXICO, 06600, Mexico |
| Registration authority entity ID | MOF0111128H3 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 54930027GYP6Y8BWON68 copy 54930027GYP6Y8BWON68 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-17 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO |
| Entity status |
ACTIVE
|
| Other entity names | MONEX OPERADORA DE FONDOS, S.A. DE C.V. |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | MOF0111128H3 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, operadora de fondos de inversión (es) G3JV |
| Entity created at | 2001-11-12 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | MOF0111128H3 |
LEI registration details
| LEI number | 54930027GYP6Y8BWON68 copy 54930027GYP6Y8BWON68 |
| Status |
ISSUED
|
| Initial registration | 2019-07-04 |
| Last update | 2026-04-20 |
| Next renewal date | 2027-05-17 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASEO DE LA REFORMA NO. 284 PISO 15 |
| Postal code | 06600 |
| City | CIUDAD DE MEXICO |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASEO DE LA REFORMA NO. 284 PISO 15 |
| Postal code | 06600 |
| City | CIUDAD DE MEXICO |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
MONEX S A P I DE CV (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
LEI: 54930027GYP6Y8BWON68
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
LEI: 54930027GYP6Y8BWON68
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
LEI: 54930027GYP6Y8BWON68
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
LEI: 54930027GYP6Y8BWON68
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.