MONEX ASSET MANAGEMENT, INC.
CRD #148123 SEC #801-120366 HOUSTON, TX 713-877-8234
SEC Registered Disclosures
Total AUM
$556.8M
Discretionary
$440.1M
Employees
20
Clients
0
Accounts
547
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Corporation
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 18, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| BALCAZAR, JOSE, CARLOS | I | DESIGNATED OFFICER | NA | Control |
| CAZARES CUEVAS, CESAR, IVAN III | I | CHIEF COMPLIANCE OFFICER & AML OFFICER | NA | Control |
| CAZARES CUEVAS, CESAR, IVAN III | I | CHIEF COMPLIANCE OFFICER & AML OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | PRESIDENT, CEO AND CFO | NA | Control |
| CONTRERAS, RUBEN, DARIO | I | PRESIDENT, CEO AND CFO | NA | Control |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | VICE PRESIDENT | NA | |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| HEIRAS, JESUS | I | PRESIDENT, DESIGNATED OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS LANDERO, JORGE, MARTIN | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| MONEX CASA DE BOLSA, S.A. DE C.V. | FE | SHAREHOLDER | E | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, CHIEF COMPLIANCE OFFICER, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, CHIEF COMPLIANCE OFFICER, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, CHIEF COMPLIANCE OFFICER, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, CHIEF COMPLIANCE OFFICER, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, CHIEF COMPLIANCE OFFICER, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| HEIRAS, JESUS | I | SHAREHOLDER, PRESIDENT, DESIGNATED OFFICER | C | Control |
| JESUS HEIRAS IRREVOCABLE STOCK TRUST | DE | SHAREHOLDER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HEIRAS, JESUS | I | JESUS HEIRAS IRREVOCABLE STOCK TRUST | F | Control |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS CUE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | MONEX CASA DE BOLSA | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | F | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | FE | MONEX S.A.P.I. DE CV | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX GRUPO FINANCIERO, S.A. DE C.V. | FE | MONEX CASA DE BOLSA, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX S.A.P.I. DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| MONEX SAB DE CV | FE | MONEX GRUPO FINANCIERO, S.A. DE C.V. | E | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | D | Control |
| LAGOS DONDE, HECTOR | I | FIDEICOMISO F/9846 BANCO MONEX SA IBM MONEX GRUPO FINANCIERO | D | Control |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| MONEX GRUPO FINANCIERO | FE | MONEX CASA DE BOLSA | D | |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
| LAGOS DONDE, HECTOR | I | MONEX SAB DE CV | C | Control |
Registrations
Federal
IA
Dec 18, 2025 REGISTERED
Notice Filings (2)
CA TX
Address
440 LOUISIANA STREETSUITE 1240
HOUSTON, TX 77002
United States
Phone: 713-877-8234