Company

Region
Europe
Country
Monaco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900LHO2ZH2W8RJR53

LEI Verification

LEI
254900LHO2ZH2W8RJR53
Legal name
MARIN GASOIL MONTE-CARLO
Entity status
ACTIVE
Registration status
ISSUED
Registered as
01S03967
Jurisdiction
MC
Last update
2025-06-05T08:41:22Z
Next renewal
2026-06-05T08:41:22Z
Registry details
Entity category
GENERAL
Legal form
CWTQ
Registration authority
RA000452
Creation date
2001-08-24T00:00:00Z
Initial registration
2018-05-31T13:14:19Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000452
Validated as
01S03967
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900LHO2ZH2W8RJR53/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900LHO2ZH2W8RJR53/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70