Comisión Nacional Bancaria y de Valores
- Name in source
- MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V.
- Source jurisdiction
- Mexico
- Source validation date
- 30 August 2011
Public company intelligence record
MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V.
MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V.. Recorded domain: cnbv.gob.mx. Regulatory source: Comisión Nacional Bancaria…
- Recorded entity name
- MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V.
- Recorded URL
- http://cnbv.gob.mx/Prensa/Prensa%20%20Otros/25%20DE%20JULIO%20DE%202011.pdf
- URL text as imported
- http://www.cnbv.gob.mx/Prensa/Prensa%20%20Otros/25%20DE%20JULIO%20DE%202011.pdf
- Reported jurisdiction
- Mexico
- Record added
- 2026-06-08
What regulatory information is recorded for MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V. (cnbv.gob.mx)?
This database links one attributable regulator notice to the MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional Bancaria y de Valores.
- Research identity
- MXBK Group S.A. de C.V., also known as MEXBANK S.A. de C.V. and MEXBANK Financiera, S.A. de C.V.
- Matched domain
- cnbv.gob.mx
- Other recorded names
- MXBK Group S.A. de C.V.; also known as MEXBANK S.A. de C.V. and MEXBANK Financiera; S.A. de C.V.