BSI MONACO SAM SA

LEI: 549300HNBBALXVME6G18

Entity

Legal Name

BSI MONACO SAM SA

Legal Name Language Code

Legal Address

1ER, 2, 3 ETG - RDC - SOUS-SOL 35, BOULEVARD PRINCESSE CHARLOTTE MONACO, 98000 MONACO

Headquarters Address

VIA MAGATI LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

88S02405

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIETE ANONYME

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

5299008QDTJDTAPUDC71

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-07-04 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-04-04 01:27:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2017-11-28 13:01:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

88S02405