SOCIETE DE GESTION ET DE NEGOCE PROFESSIONNELLE (SO GE NEP) SAL (OFF SHORE)

LEI: 254900LFHIQJL7MRRQ84

Entity

Legal Name

Language Code

Legal Address (English)

Michel Chiha street Building # 37 - Floor 7 Kantari Beirut, Beyrouth (LB-BA), 7271 LEBANON

Headquarters Address (English)

Michel Chiha street Building # 37 - Floor 7 Kantari Beirut, Beyrouth (LB-BA), 7271 LEBANON

Legal Jurisdiction Country

LEBANON (LB)

Legal Jurisdiction Region

Beyrouth (LB-BA)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000425)

Registration Authority Entity ID

1800249

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

S.A.L. - OFFSHORE

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-07-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-31 00:00:00

Recorded Date

2024-12-13 10:17:03

Validation Documents

CONTRACTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-31 00:00:00

Recorded Date

2024-12-13 10:17:03

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-12-26 13:51:05

Last Update Date

2025-11-18 17:56:05

Next Renewal Date

2026-11-26 14:21:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000425)

Validation Authority Entity ID

1800249

Contact