Entity legal name
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
LEI
EDGAR
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LEI code 549300T8MOVNV08XF242
Validation status
Fully Corroborated
Entity status
Active
Legal form
P8D7
Registered by
RA000449
Registration ID
BMI9704113PA
Legal jurisdiction
MX
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2024/01/10 12:59:45 +01:00
Next renewal date
2025/01/12 00:00:00 +01:00
Validation
Fully Corroborated
Initial registration date
2013/10/25 03:01:00 +02:00
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO is a company located in Mexico, 06600 MEXICO CITY at AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.). BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO is 549300T8MOVNV08XF242. The legal form of this company is P8D7 and is subject to the jurisdiction of MX law.
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