Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300RKZXTYP1MVYK60
LEI Verification
- LEI
- 549300RKZXTYP1MVYK60
- Legal name
- BANCA POPOLARE DI SONDRIO (SUISSE) SA, SUCCURSALE DE MONACO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 03S04108
- Jurisdiction
- CH
- Last update
- 2025-07-21T10:35:16Z
- Next renewal
- 2026-09-12T00:00:00Z
Registry details
- Entity category
- BRANCH
- Legal form
- MVII
- Registration authority
- RA000452
- Creation date
- 2016-12-31T05:00:00Z
- Initial registration
- 2021-11-02T21:30:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 03S04108
Addresses
- 3 RUE PRINCESSE FLORESTINE, 98000, MONACO, MC-CO, MC
- VIA LUVINI 2A, 6900, LUGANO, CH-TI, CH
Buyer Contact
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Validation
- Status
- review
- Score
- 70