Company Name:
MONEX SECURITIES, INC.
Address:
440 LOUISIANA STREET, SUITE 1240, HOUSTON, TX 77002
CRD Number:
30362
CIK Number:
887898
SEC File Number:
844874
Financial Regulator:
SEC/ FINRA
Registration started
Ended
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 3126012
PABLO ALVAREZ
started on 1998-10-20
CDR: 4013393
HECTOR TORRES
HECTOR TORRES REYS
started on 1999-09-21
CDR: 34247
VINCENT BUCHANAN
started on 2002-08-08
CDR: 4013393
HECTOR TORRES
HECTOR TORRES REYS
ended on 2002-09-06
CDR: 2269682
JORGE RAMOS LANDERO
JORGE M RAMOS JORGE MARTIN RAMOSLANDERO
started on 2003-11-04
CDR: 3095126
ALAN WAGNER
ALAN P WAGNER
started on 2003-12-11
CDR: 2039007
EVAN IGNALL
started on 2003-07-11
CDR: 3072224
FEDERICO SCHOENHOFER
FEDERICO GUILLERMO SCHENHOFER FREDDY SCHENHOFER FEDERICO SHOENHOFER
started on 2004-07-13
CDR: 3079569
JORGE IBARRA
started on 2004-09-08
CDR: 1121231
PAUL EBERT
started on 2004-02-02
CDR: 34247
VINCENT BUCHANAN
ended on 2004-08-02
CDR: 3095126
ALAN WAGNER
ALAN P WAGNER
ended on 2004-07-12
CDR: 2039007
EVAN IGNALL
ended on 2004-08-02
CDR: 1121231
PAUL EBERT
ended on 2004-08-02
CDR: 4368282
JESUS HEIRAS
started on 2005-11-10
CDR: 3072224
FEDERICO SCHOENHOFER
FEDERICO GUILLERMO SCHENHOFER FREDDY SCHENHOFER FEDERICO SHOENHOFER
ended on 2005-08-02
CDR: 5207401
JOSE LAU
JOSE ANTONIO LAU JOSE LAU JOSE A LAU VALDIVIA
started on 2006-11-02
CDR: 4491738
ROLANDO GINYOVSZKY
started on 2006-11-23
CDR: 5023790
GEORGINA CROSS
started on 2006-06-30
CDR: 3126012
PABLO ALVAREZ
ended on 2006-11-09
CDR: 3079569
JORGE IBARRA
ended on 2006-02-27
CDR: 5023790
GEORGINA CROSS
ended on 2006-07-20
CDR: 5304225
ALAN MURILLO
started on 2007-04-10
CDR: 5415406
JOSE BALCAZAR
started on 2007-09-27
CDR: 5202678
MARIA JACOBY
started on 2007-03-28
CDR: 4491738
ROLANDO GINYOVSZKY
ended on 2007-11-16
CDR: 5468327
RUBEN CONTRERAS
started on 2008-04-23
CDR: 3126012
PABLO ALVAREZ
started on 2008-10-22
CDR: 5207401
JOSE LAU
JOSE ANTONIO LAU JOSE LAU JOSE A LAU VALDIVIA
ended on 2009-12-03
CDR: 3126012
PABLO ALVAREZ
ended on 2009-03-12
CDR: 3126012
PABLO ALVAREZ
started on 2010-12-13
CDR: 5606526
MANUEL GONZALEZ
started on 2010-12-23
CDR: 5773378
RODOLFO RUIZ PARES
started on 2010-04-07
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: 5866231
CESAR CAZARES CUEVAS
CESAR IVAN CAZARES III CESAR IVAN III CAZARES
started on 2011-01-25
CDR: 3126012
PABLO ALVAREZ
ended on 2011-03-29
CDR: 5202678
MARIA JACOBY
ended on 2011-11-10
CDR: 6127087
JOSE ORTIZ CARRION
started on 2012-11-13
CDR: 5574223
KARINA PANTIN
KARINA RUIZ
started on 2012-01-27
CDR: 5304225
ALAN MURILLO
started on 2012-05-18
CDR: 5606526
MANUEL GONZALEZ
ended on 2012-05-09
CDR: 3126012
PABLO ALVAREZ
started on 2013-06-07
CDR: 6127087
JOSE ORTIZ CARRION
ended on 2013-09-25
CDR: 3126012
PABLO ALVAREZ
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 2014-10-03
CDR: 861991
OSCAR FLORES
started on 2015-04-07
CDR: 3126012
PABLO ALVAREZ
started on 2015-03-03
CDR: 4601683
Samantha Madero
started on 2015-05-14
CDR: 2168623
VICTOR JOFFE
VICTOR BELTRAN JOFFE
started on 2015-04-07
CDR: 6469682
Nora Calderon Gil
NORA CALDERON NORA CALDERON GIL
started on 2015-06-18
CDR: 2269682
JORGE RAMOS LANDERO
JORGE M RAMOS JORGE MARTIN RAMOSLANDERO
ended on 2015-01-26
CDR: 6583492
TZINIA LEDESMA
started on 2016-08-15
CDR: 3126012
PABLO ALVAREZ
ended on 2016-06-24
CDR: 5574223
KARINA PANTIN
KARINA RUIZ
ended on 2016-09-06
CDR: 6469682
Nora Calderon Gil
NORA CALDERON NORA CALDERON GIL
ended on 2016-04-06
CDR: 5225913
CRISTINA EDDY
started on 2017-12-07
CDR: 6696005
INAKI SUAREZ SALINAS
Inaki Salinas Suarez
started on 2017-03-02
CDR: 5116125
FRANCISCO MALFAVON
FRANCISCO MALFAVON FRANCISCO MALFAVON FIGUEROA
started on 2017-09-08
CDR: 2493734
Charles Lautz
CHARLES DAVID LAUTZ CHARLES DAVID DAVID LAUTZ DAVID CHARLES LAUTZ
started on 2017-09-08
CDR: 6583492
TZINIA LEDESMA
ended on 2017-01-25
CDR: 2493734
Charles Lautz
CHARLES DAVID LAUTZ CHARLES DAVID DAVID LAUTZ DAVID CHARLES LAUTZ
ended on 2017-12-06
CDR: 5757628
JOSE LOPEZ GONZALEZ
JOSE ROBERTO LOPEZ
ended on 2017-09-20
CDR: 3082057
JAIME AGUILAR
started on 2018-05-09
CDR: 6619179
ANTONIO MARISCAL ROMERO
started on 2018-09-10
CDR: 4601683
Samantha Madero
ended on 2018-11-27
CDR: 6557805
Wendy Castro Gonzalez
WENDY CASTRO
started on 2019-08-22
CDR: 6583492
TZINIA LEDESMA
started on 2019-01-18
CDR: 6583492
TZINIA LEDESMA
ended on 2019-04-16
CDR: 6557805
Wendy Castro Gonzalez
WENDY CASTRO
ended on 2020-08-05
CDR: 5051597
BERNARDO HUBARD
started on 2021-02-08



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