Brokersko-dilersko društvo "MONET BROKER" a.d. Banja Luka

LEI: 549300DGP1DLNSG4ZV64

Entity

Legal Name

Legal Name Language Code

Legal Address

Ulica Jovana Dučića broj 25 Banja Luka, 78000 BOSNIA-HERZE.

Headquarters Address

Ulica Jovana Dučića broj 25 Banja Luka, 78000 BOSNIA-HERZE.

Legal Jurisdiction Country

BOSNIA-HERZE. (BA)

Registration Authority

Registration Authority ID

Agency for financial, IT and intermediary services (APIF) (RA000692)

Registration Authority Entity ID

1-15846-00

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Akcionarsko društvo

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-01-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-19 23:00:00

Recorded Date

2023-01-20 09:09:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-19 23:00:00

Recorded Date

2023-01-20 09:09:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-08 23:01:00

Last Update Date

2025-02-18 08:07:22

Next Renewal Date

2026-03-02 23:59:00

Registration Status

ISSUED

Managing LOU

7478000050A040C0D041

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Agency for financial, IT and intermediary services (APIF) (RA000692)

Validation Authority Entity ID

1-15846-00