Montebianco Invest & Trade Inc.

LEI: 529900FGMY6O8IH0AQ83

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o STERLING (BAHAMAS) LIMITED., 202 Marina Lane, Sandyport, West Bay Street, P.O. Box N-9934 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

c/o AFB Private Office, Le Panorama Bloc A/B, 57 rue Grimaldi Monaco, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

208045

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-23 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-20 23:00:00

Recorded Date

2025-02-21 11:15:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-18 23:00:00

Recorded Date

2024-03-19 13:22:51

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

2023-04-06 11:44:33

Last Update Date

2025-02-21 11:15:18

Next Renewal Date

2026-04-06 11:44:33

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

208045