Company

Region
Europe
Country
Monaco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2138001FBNM7FEYM3I07

LEI Verification

LEI
2138001FBNM7FEYM3I07
Legal name
TAVIRA MONACO
Entity status
ACTIVE
Registration status
ISSUED
Registered as
09S05059
Jurisdiction
MC
Last update
2025-08-25T10:39:28Z
Next renewal
2026-10-07T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
CWTQ
Registration authority
RA000452
Creation date
1961-12-27T00:00:00Z
Initial registration
2014-08-21T00:00:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000452
Validated as
09S05059
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/2138001FBNM7FEYM3I07/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/2138001FBNM7FEYM3I07/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70