BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO F/2186

LEI: 4469000001BSHVMZZC19

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA PASEO DE LA REFORMA 284 PISO 12 Juárez Cuauhtémoc Ciudad de México, Ciudad de México (MX-CMX), 06600 MEXICO

Headquarters Address

AVENIDA PASEO DE LA REFORMA 284 PISO 12 Juárez Cuauhtémoc Ciudad de México, Ciudad de México (MX-CMX), 06600 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Fideicomiso público de fomento económico (YRI0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-18 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-05 19:31:24

Last Update Date

2022-07-27 16:54:22

Next Renewal Date

2019-09-07 22:34:41

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)