Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001E8RVEUIL75
LEI Verification
- LEI
- 4469000001E8RVEUIL75
- Legal name
- FIDEICOMISO F/11268 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MX
- Last update
- 2025-10-03T15:57:46Z
- Next renewal
- 2026-10-17T12:51:03Z
Registry details
- Entity category
- GENERAL
- Legal form
- YRI0
- Registration authority
- RA999999
- Creation date
- 2024-06-28T06:00:00Z
- Initial registration
- 2024-10-17T12:51:03Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
Addresses
- AV. PASEO DE LA REFORMA 284 PISO 12, Juárez, Cuauhtémoc, 06600, Ciudad de México, MX-CMX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65