FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA
copy
4469000001DCEYZ3LI28
4469000001DCEYZ3LI28ISSUED
Company data
| Legal name | FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA |
| Legal address | AV PASEO DE LA REFORMA 284 PISO 12, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | |
| Entity status |
Active
|
LEI registration details
| LEI number | 4469000001DCEYZ3LI28 copy 4469000001DCEYZ3LI28 |
| Status |
ISSUED
|
| Next renewal date | 2025-07-26 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA |
| Entity status |
Active
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | Fideicomiso público de fomento económico (es) YRI0 |
| Entity created at | 2022-05-31 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 4469000001DCEYZ3LI28 copy 4469000001DCEYZ3LI28 |
| Status |
ISSUED
|
| Initial registration | 2022-07-26 |
| Last update | 2024-08-28 |
| Next renewal date | 2025-07-26 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | AV PASEO DE LA REFORMA 284 PISO 12, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AV PASEO DE LA REFORMA 284 PISO 12, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| 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
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA
LEI: 4469000001DCEYZ3LI28
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA
LEI: 4469000001DCEYZ3LI28
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
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA
LEI: 4469000001DCEYZ3LI28
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA
LEI: 4469000001DCEYZ3LI28
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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