EFG BANK (MONACO) S.A.M.
5299008QDTJDTAPUDC71
Legal name | EFG BANK (MONACO) S.A.M. |
Legal address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL, Monaco, 98000, Monaco |
Registration authority entity ID | 90S02647 |
Entity status |
Active
|
LEI code | 5299008QDTJDTAPUDC71 |
Status |
Issued
|
Next renewal date | 2025-06-30 |
Managing LOU | WM Datenservice |
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Legal name | EFG BANK (MONACO) S.A.M. |
Entity status |
Active
|
Registered at | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie) Monaco, Monaco RA000452 |
Registration authority entity ID | 90S02647 |
Legal jurisdiction | MC |
Entity category | GENERAL |
Entity legal form code | Société Anonyme Monégasque (fr) CWTQ |
Entity created at | 1990-11-27 |
BIC code | EFGBMCMCXXX |
Validated At | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie Monaco, Monaco RA000452 |
Validated As | 90S02647 |
LEI code | 5299008QDTJDTAPUDC71 |
Status |
Issued
|
Initial registration | 2014-06-25 |
Last update | 2024-05-17 |
Next renewal date | 2025-06-30 |
Managing LOU | WM Datenservice |
Validation sources | FULLY_CORROBORATED |
Legal address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL |
Postal code | 98000 |
City | Monaco |
Region code | MC-MO |
Country | MC | Monaco |
Headquarters address | 15, AV. D'OSTENDE REZ-DE-CHAUSEE, 1ER AU 4EME ET. 1ER ET 2EME SOUS-SOL |
Postal code | 98000 |
City | Monaco |
Region code | MC-MO |
Country | MC | Monaco |
EFG International AG (Direct parent) EFG International AG (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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