BANCA POPOLARE DI SONDRIO (SUISSE) SA, SUCCURSALE DE MONACO

LEI: 549300RKZXTYP1MVYK60

Entity

Legal Name

Legal Name Language Code

Legal Address

3 RUE PRINCESSE FLORESTINE MONACO, La Condamine (MC-CO), 98000 MONACO

Headquarters Address

VIA LUVINI 2A LUGANO, Ticino (CH-TI), 6900 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

03S04108

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Relationships

Branch Parent

Headquarters LEI

J48C8PCSJVUBR8KCW529

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-10-22 00:00:00

End Date

2023-08-11 11:56:19

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-02 21:30:00

Last Update Date

2023-08-11 11:55:43

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2021-11-02 21:30:00

Last Update Date

2024-07-16 15:15:39

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

03S04108