Company Name:
MONEX ASSET MANAGEMENT, INC.
Address:
SUITE 1240, 440 LOUISIANA STREET, HOUSTON TX 77002
CRD Number:
148123
SEC Number:
801-120366
Financial Regulator:
SEC/ FINRA
Website:
http://www.monexusaam.com
Registration started
Ended
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
CDR: 5415406
JOSE BALCAZAR
started on 2008-10-10
CDR: 5304225
ALAN MURILLO
started on 2009-07-21
CDR: 2269682
JORGE RAMOS LANDERO
JORGE M RAMOS JORGE MARTIN RAMOSLANDERO
started on 2009-08-10
CDR: 5773378
RODOLFO RUIZ PARES
started on 2010-06-16
CDR: 5304225
ALAN MURILLO
ended on 2010-09-10
CDR: 5643068
DANIEL BRINKMAN CAMARA
started on 2011-04-15
CDR: 5614541
JAIME SUAREZ QUIROZ
JAIME SUAREZ
started on 2011-04-26
CDR: 5304225
ALAN MURILLO
started on 2012-05-18
CDR: 6127087
JOSE ORTIZ CARRION
started on 2013-04-03
CDR: 6127087
JOSE ORTIZ CARRION
ended on 2013-09-25
CDR: 5304225
ALAN MURILLO
ended on 2013-06-20
CDR: 5642974
OLIVER BLANCO
started on 2014-02-05
CDR: 5757628
JOSE LOPEZ GONZALEZ
JOSE ROBERTO LOPEZ
started on 2014-09-30
CDR: 4601683
Samantha Madero
started on 2015-06-12
CDR: 6469682
Nora Calderon Gil
NORA CALDERON NORA CALDERON GIL
started on 2015-04-16
CDR: 861991
OSCAR FLORES
started on 2015-04-07
CDR: 5574223
KARINA PANTIN
KARINA RUIZ
started on 2015-04-16
CDR: 2168623
VICTOR JOFFE
VICTOR BELTRAN JOFFE
started on 2015-04-07
CDR: 6469682
Nora Calderon Gil
NORA CALDERON NORA CALDERON GIL
ended on 2015-12-31
CDR: 861991
OSCAR FLORES
ended on 2015-12-31
CDR: 2269682
JORGE RAMOS LANDERO
JORGE M RAMOS JORGE MARTIN RAMOSLANDERO
ended on 2015-02-19
CDR: 2168623
VICTOR JOFFE
VICTOR BELTRAN JOFFE
ended on 2015-12-31
CDR: 5574223
KARINA PANTIN
KARINA RUIZ
ended on 2016-09-08
CDR: 2493734
Charles Lautz
CHARLES DAVID LAUTZ CHARLES DAVID DAVID LAUTZ DAVID CHARLES LAUTZ
started on 2017-09-11
CDR: 6619179
ANTONIO MARISCAL ROMERO
started on 2017-06-20
CDR: 6696005
INAKI SUAREZ SALINAS
Inaki Salinas Suarez
started on 2017-05-05
CDR: 5116125
FRANCISCO MALFAVON
FRANCISCO MALFAVON FRANCISCO MALFAVON FIGUEROA
started on 2017-09-11
CDR: 2493734
Charles Lautz
CHARLES DAVID LAUTZ CHARLES DAVID DAVID LAUTZ DAVID CHARLES LAUTZ
ended on 2017-12-07
CDR: 5757628
JOSE LOPEZ GONZALEZ
JOSE ROBERTO LOPEZ
ended on 2017-09-20
CDR: 5225913
CRISTINA EDDY
started on 2018-01-02
CDR: 4368282
JESUS HEIRAS
started on 2018-01-31
CDR: 4601683
Samantha Madero
ended on 2018-11-27
CDR: 861991
OSCAR FLORES
started on 2019-04-10
CDR: 2168623
VICTOR JOFFE
VICTOR BELTRAN JOFFE
started on 2019-04-10



Copyright 2022 EmployProof.org All rights reserved.
Court Diary