BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO

Lei
549300T8MOVNV08XF242
Legal Form
Registered Address
AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, Juárez, Cuauhtémoc, MEXICO CITY, MX-CMX 06600, Mexico
Headquarter Address
AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, Juárez, Cuauhtémoc, MEXICO CITY, MX-CMX 06600
Legal Jurisdiction
Inferred Jurisdiction
Mexico
Other Names
Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero (Previous Legal Name)
Business Registry Name
RA000449
Business Registry Identifier
BMI9704113PA

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2013-10-25 03:01:00 UTC
Record Last Update
2024-01-10 12:59:45 UTC
Next Renewal Date
2025-01-12 00:00:00 UTC
Status Code
ISSUED
Imported from gleif on April 18 2024, 5.50PM