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ANDBANK MONACO SAM
ACTIVE
LEI: 549300FBP86E1QBESK72
ISSUED
Monaco, MONACO, 1, AV. DES CITRONNIERS, 3EME ETAGE, 98000
Legal Name
ANDBANK MONACO SAM
Other Entity Names
ANDBANK PRIVATE BANKERS
MONTE PASCHI MONACO SAM
Registered 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
Registration Authority Entity ID
07S04639
Legal Jurisdiction
MC
Entity Category
GENERAL
Entity Legal Form Code
Société Anonyme Monégasque (fr)
CWTQ
Entity Status
ACTIVE
Entity Created At
2015-02-09
BIC Code
BACAMCMCXXX
Addresses
Legal Address
1, AV. DES CITRONNIERS
3EME ETAGE
98000
MONACO
MC-MO
MC | Monaco
Headquarters Address
1, AV. DES CITRONNIERS
3EME ETAGE
98000
MONACO
MC-MO
MC | Monaco
Registration Details
LEI Initial Registration Date
2015-02-10
LEI Last Update Date
2023-10-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-10-26
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation Sources
FULLY_CORROBORATED
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
07S04639
Relationships
Parents
ANDORRA BANC AGRÍCOL REIG, SA (Direct Parent)
ANDORRA BANC AGRÍCOL REIG, SA (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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