Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V.

LEI FHYNAGT8UJJJOGL0BI58

Legal Address [es]


Piso 29
Torre 1
Paseo de los Tamarindos 90
Bosques de las Lomas
Mexico City MX-CMX MX 05120

Headquarters Address [es]


Piso 29
Torre 1
Paseo de los Tamarindos 90
Bosques de las Lomas
Mexico City MX-CMX MX 05120

External Public Records
LEI Registration Details
L E I
FHYNAGT8UJJJOGL0BI58
Legal Name
Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V.
Authority Authority I D
RA000449
Authority Authority I D
MSM080410HR1
Legal Jurisdiction
MX
Legal Form Legal Form Code
QM7Z
Status
ACTIVE
Initial Date
2012-11-21 11:00:00
Last Update Date
2021-12-18 00:27:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
MSM080410HR1

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Mexico, Casa De Bolsa, S.a. De C.v. is directly consolidated by Morgan Stanley International Holdings Inc.

Relationship Start Node Node I D
FHYNAGT8UJJJOGL0BI58 [Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V.]
Relationship End Node Node I D
XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:00:00
Registration Last Update Date
2021-03-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Morgan Stanley Mexico, Casa De Bolsa, S.a. De C.v. is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
FHYNAGT8UJJJOGL0BI58 [Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V.]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-21 11:00:00
Registration Last Update Date
2021-03-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MSMCMXMMXXX

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