54930027GYP6Y8BWON68
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
Registration currentOpen-source customer due diligence on MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 54930027GYP6Y8BWON68
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, operadora de fondos de inversión (G3JV)
- Registered address
- CIUDAD DE MEXICO, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2019-07-04
- Record last updated
- 2026-04-20
- Ultimate parent
- MONEX S A P I DE CV