Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717
copy
254900TSV70FTZN5ZD32
254900TSV70FTZN5ZD32ISSUED
Company data
| Legal name | Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717 |
| Legal address | Paseo de la Reforma 115, 5th floor, Lomas de Chapultepec, Miguel Hidalgo, Mexico City, 11000, Mexico |
| Registration authority entity ID | |
| Entity status |
Active
|
LEI registration details
| LEI number | 254900TSV70FTZN5ZD32 copy 254900TSV70FTZN5ZD32 |
| Status |
ISSUED
|
| Next renewal date | 2025-09-02 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717 |
| Entity status |
Active
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2017-04-19 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 254900TSV70FTZN5ZD32 copy 254900TSV70FTZN5ZD32 |
| Status |
ISSUED
|
| Initial registration | 2022-07-01 |
| Last update | 2024-09-16 |
| Next renewal date | 2025-09-02 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Paseo de la Reforma 115, 5th floor, Lomas de Chapultepec, Miguel Hidalgo |
| Postal code | 11000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Paseo de la Reforma 115, 5th floor, Lomas de Chapultepec, Miguel Hidalgo |
| Postal code | 11000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717
LEI: 254900TSV70FTZN5ZD32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717
LEI: 254900TSV70FTZN5ZD32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717
LEI: 254900TSV70FTZN5ZD32
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Monex, S.A., Institución de Banca Múltiple, Monex Grupo Financiero, as trustee of the administration trust F/2717
LEI: 254900TSV70FTZN5ZD32
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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