MONEX S A P.I. DE C.V.

LEI: 549300EIIUK0MEXERT06

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Monex, S.A.B. de C.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Piso 15, Calle Niza 284, Juarez Cuauhtemoc Mexico City, Ciudad de México (MX-CMX), 06600 MEXICO

Headquarters Address (English)

Piso 15, Calle Niza 284, Juarez Cuauhtemoc Mexico City, Ciudad de México (MX-CMX), 06600 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

HMO070711HR6

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-11 00:00:00

Website

www.monex.com.mx

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-27 00:00:00

Recorded Date

2024-06-04 17:24:05

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-09-06 14:30:00

Last Update Date

2024-06-12 16:09:15

Next Renewal Date

2025-06-15 18:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

HMO070711HR6