MONTANI INVESTMENT MANAGEMENT LTD.

2138004WO9AFAD2YP204

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Legal form
8888
Jurisdiction
British Virgin Islands
Entity created
January 2, 1998

Address

Legal address
C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, LEVEL 1, PALM GROVE HOUSE, WICKHAM'S CAY 1VG1110 ROAD TOWNBritish Virgin Islands
Head office
7ET I, LE PATIO PALACE TOUR, 41 AVENUE HECTOR OTTO98000 MONACOMonaco (MC-MO)

Identifier

LEI
2138004WO9AFAD2YP204
Registered
Last updated
Next renewal
Identifier
261164
Verified against
Register of Companies (RA000063)
Verified as
261164
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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