MONEX S A P I DE CV
copy
549300EIIUK0MEXERT06 549300EIIUK0MEXERT06
ISSUED
Company data
| Legal name | MONEX S A P I DE CV |
| Legal address | VARSOVIA 36, PISO 5, JUAREZ, MEXICO CITY, 06600, Mexico |
| Registration authority entity ID | HMO070711HR6 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300EIIUK0MEXERT06 copy 549300EIIUK0MEXERT06 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-15 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | MONEX S A P I DE CV |
| Entity status |
ACTIVE
|
| Other entity names | Monex, S.A.B. 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 | HMO070711HR6 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima promotora de inversión de capital variable (es) VATV |
| Entity created at | 2007-07-11 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | HMO070711HR6 |
LEI registration details
| LEI number | 549300EIIUK0MEXERT06 copy 549300EIIUK0MEXERT06 |
| Status |
ISSUED
|
| Initial registration | 2018-09-06 |
| Last update | 2026-05-21 |
| Next renewal date | 2027-06-15 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | VARSOVIA 36, PISO 5, JUAREZ |
| Postal code | 06600 |
| City | MEXICO CITY |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PASEO DE LA REFORMA 284, COL. JUAREZ, Cuauhtemoc |
| Postal code | 06600 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
No parent data available
|
Children
Direct children
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Certificate
of Legal Entity Identifier
GRANTED TO
MONEX S A P I DE CV
LEI: 549300EIIUK0MEXERT06
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX S A P I DE CV
LEI: 549300EIIUK0MEXERT06
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 S A P I DE CV
LEI: 549300EIIUK0MEXERT06
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONEX S A P I DE CV
LEI: 549300EIIUK0MEXERT06
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.