SOCIETE DE BANQUE MONACO

LEI: 549300MGRJ362LEOP968

Entity

Legal Name

Legal Name Language Code

Legal Address

27, AVENUE DE LA COSTA MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Headquarters Address

27 AVENUE DE LA COSTA MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

19S08179

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2016-12-31 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-09-15 00:00:00

Recorded Date

2023-10-06 10:57:20

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2019-08-20 14:31:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-05-20 00:00:00

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

19S08179