Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900K5WJXU1SRAKL10
LEI Verification
- LEI
- 254900K5WJXU1SRAKL10
- Legal name
- PENTA ADVISORY MONACO SAM
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 12S05773
- Jurisdiction
- MC
- Last update
- 2025-08-13T16:33:08Z
- Next renewal
- 2026-09-06T12:59:37Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2012-07-30T00:00:00Z
- Initial registration
- 2017-10-09T12:03:34Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 12S05773
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900K5WJXU1SRAKL10/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900K5WJXU1SRAKL10/ultimate-parent-reporting-exception
Addresses
- 7, BOULEVARD DES MOULINS, BLOC B - 5 ETG - BUREAUX B51/B52, 98000, MONACO, MC-MC, MC
- 7, BD DES MOULINS, BLOC B - 5 ETG - B51 - B52, 98000, MONACO, MC
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Validation
- Status
- review
- Score
- 70