MONEX S A P I DE CV

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: VATV

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

HMO070711HR6

Dates

Initial registration date

6 Sep 2018

Next renewal date

15 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 8 reported relationships.

• ARRENDADORA MONEX SA DE CV — Direct accounting consolidation parent — MONEX S A P I DE CV; status Active
• BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO — Direct accounting consolidation parent — MONEX S A P I DE CV; status Active
• MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO — Direct accounting consolidation parent — MONEX S A P I DE CV; status Active
• MONEX SECURITIES, INC. — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active
• ARRENDADORA MONEX SA DE CV — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active
• MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active
• BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active
• MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.