Legal Entity Identifier (LEI)

CMG MONACO

LEI: 549300Y8OT8RDCN0ZA55

Entity

Legal Name

CMG MONACO

Legal Name Language Code

fr

Other Entity Names

Other Entity Name 1

Name

COMPAGNIE MONEGASQUE DE GESTION

Type

PREVIOUS_LEGAL_NAME

Language Code

fr

Legal Address

17 AVENUE DES SPÉLUGUES LE METROPOLE MONACO, 98000 MONACO

Headquarters Address

17 AVENUE DES SPÉLUGUES LE METROPOLE MONACO, 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

88S02439

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-11 00:00:00

Recorded Date

2024-12-11 08:06:03

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-11 00:00:00

Recorded Date

2024-12-11 08:04:18

Validation Documents

ACCOUNTS_FILING

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

2014-03-05 01:29:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-14 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

88S02439