PEKAO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA

LEI: 2594007WGSVGD1L30E70

Entity

Legal Name

Legal Name Language Code

Legal Address

WARSZAWA ŻUBRA 1 WARSZAWA, Mazowieckie (PL-14), 01-066 POLAND

Headquarters Address

WARSZAWA ŻUBRA 1 WARSZAWA, Mazowieckie (PL-14), 01-066 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000016956

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-06-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-17 22:00:00

Recorded Date

2023-08-28 13:44:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-17 22:00:00

Recorded Date

2023-08-28 13:44:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-01-30 18:24:22

Last Update Date

2025-01-16 10:45:38

Next Renewal Date

2026-01-26 18:24:21

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000016956