| Name: | MONEX INC. |
| Jurisdiction: | Alaska |
| Legal type: | Business Corporation |
| Status: | Good Standing |
| Date of registration: | 29 Sep 2011 (13 years ago) |
| Entity Number: | 10000696 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Address: | 1101 K ST NW STE 600, WASHINGTON, DC 20005 |
| Address: | 1101 K STREET NW, SUITE 600, WASHINGTON, DC 20005 |
Line of Business
52 Finance and InsuranceNAICS
522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES| Name | Role |
|---|---|
| Juan Pablo Carriedo | President |
| Francisco Lorenzo Lagos Donde | Shareholder |
| Juan Pablo Carriedo | Director |
| JACOBO MARTINEZ FLORES | Director |
| Corporation Service Company | Registered Agent |
| Juan Pablo Carriedo | Treasurer |
| JACOBO MARTINEZ FLORES | Secretary |
| MAURICIO NARANJO GONZALEZ | Director |
| HECTOR PIO LAGOS DONDE | Director |
| HECTOR PIO LAGOS DONDE | Shareholder |
| Type | License Number | Status | Date of issue | Date of renewal | Expiration date | Description |
|---|---|---|---|---|---|---|
| Business License | 2145948 | Active | 2021-12-15 | 2024-01-17 | 2025-12-31 | LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES |
Date of last update: 11 Jan 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
