MONEX S A P I DE CV

549300EIIUK0MEXERT06

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima promotora de inversión de capital variable (VATV)
Jurisdiction: Mexico
Entity created: July 11, 2007

Address

Country: Mexico
Legal address: VARSOVIA 36, PISO 5, JUAREZ, DISTRITO FEDERAL06600 MEXICO CITYMexico (MX-CMX)
Head office: PASEO DE LA REFORMA 284, COL. JUAREZ, Cuauhtemoc06600 Mexico CityMexico (MX-CMX)

Identifier

LEI: 549300EIIUK0MEXERT06
Registered: September 6, 2018 at 02:30 PM UTC
Last updated: May 21, 2026 at 06:00 AM UTC
Next renewal: June 15, 2027 at 06:00 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Taxpayer Register (RA000449)
Identifier: HMO070711HR6
Verified against: Taxpayer Register (RA000449)
Verified as: HMO070711HR6
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns5

ARRENDADORA MONEX SA DE CV
Direct subsidiaryMexico
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
Direct subsidiaryMexico
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
Direct subsidiaryMexico
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
Held through a subsidiaryMexico
MONEX SECURITIES, INC.
Held through a subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/549300EIIUK0MEXERT06This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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