549300ZRBY47M0OFDL65

MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO

Open-source customer due diligence on MONEX CASA DE BOLSA 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300ZRBY47M0OFDL65

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Registered address

MEXICO CITY, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-05-11

Record last updated

2025-10-31

Direct parent

MONEX S A P I DE CV