LEI Record ISSUED 254900OLBDBFR7BDIA65
Société Civile RESFIN
Policy Conforming
LEI Record Details
-
Entity name
Société Civile RESFIN -
Transliterated Names
Societe Civile Resfin -
Registered At
Registry of Commerce and Industry (Registry of Commerce and Industry)
Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
Monaco
RA000452 -
Registered As
19SC21861 -
Jurisdiction Of Formation
MC-FO -
Entity Legal Form
Société Civile Particulière (FR)
GWZF -
Entity Status
ACTIVE -
Legal Address
Le Patio Palace, 41 Avenue Hector Otto, 98000, Monaco, MC-FO, MC -
Headquarters Address
41 Avenue Hector Otto, 98000, Monaco, MC-FO, MC
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2019-09-04 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-06-11 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000452 -
Next Renewal
2027-07-09T15:16:09Z -
Data Validated As
19SC21861