Monaco Resources Group S.A.M.

Address:
2, rue de Lujerneta, Monaco, 98000, Monaco

Monaco Resources Group S.A.M. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 8945002IJEJ7BSHX8V69. The registration start date is March 7, 2019.

Entity Overview

Legal Entity Identifier (LEI) 8945002IJEJ7BSHX8V69
Legal Name Monaco Resources Group S.A.M.
Legal Address 2, rue de Lujerneta
Monaco
98000
Monaco
[xml_lang: ]
Headquarters Address 2, rue de Lujerneta
Monaco
98000
Monaco
[xml_lang: ]
Legal Jurisdiction Monaco
Legal Form Société Anonyme Monégasque – S.A.M.
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000452
Registration Authority Entity ID 11S05525
Register Name Registry of Commerce and Industry
Répertoire du Commerce et de l'Industrie
Responsible Organisation Name Registry of Commerce and Industry
Répertoire du Commerce et de l'Industrie
Website rci.gouv.mc
Country Monaco (MC)
Jurisdiction Monaco

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2019-03-07T11:33:03+01:00
Last Update Date 2020-03-09T10:01:04+01:00
Registration Status ISSUED
Next Renewal Date 2021-03-09T10:01:04+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000452
Validation Authority Entity ID 11S05525

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
222100E8EBLQHA97TD16 R-Cap Trade Finance Invest S.A. IS_ULTIMATELY_CONSOLIDATED_BY
254900VQRXK46UEV8Y97 MRG Finance UK Plc IS_DIRECTLY_CONSOLIDATED_BY
254900VQRXK46UEV8Y97 MRG Finance UK Plc IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

2, rue de Lujerneta, Monaco, 98000, Monaco
Headquarters Address 2, rue de Lujerneta
City Monaco
Postal Code 98000
Country Monaco (MC)

Entities with the same location

Entity Name Headquarters Address
M.C. COMPANY S.A.M. 6 AVENUE ALBERT II , MONACO
WALT SARL 7/9 AVENUE DE GRANDE BRETAGNE , MONACO
S.C.I. Place Des Lys 6, Lacets Saint Leon , Monaco
MUTUELLE FAMILIALE ET SOCIALE MONEGASQUE 8 AVENUE DES PAPALINS , Monaco
MAXEIKOSITRIA SHIPPING CORPORATION Apt. D11, Les Acanthes 6, Avenue des Citronniers, Monaco
Top Miramar Investment Ltd 15 Avenue Crovetto Frères , Monaco
SW Trust Theseus (Monaco) SARL 74 Boulevard d'Italie, Monaco
Societe Civile De Placements Patrimoniaux Le Roc Fleuri 2, Rue du Tenao, Monaco
Phaiakia S.A. c/o Paul Varotsis 6 bis boulevard d'Italie, Monaco
Societe Monegasque Des Etudes Financieres S.A.M. 23, Avenue De La Costa , Monaco

Competitor

Search similar business entities

City Monaco
Postal Code 98000

Improve Information

Please provide details on Monaco Resources Group S.A.M. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches