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EN-USCONFIANZ MONEY EIRL
LEI: 98450000D7ACBB057O40
Basic information
Legal Name
CONFIANZ MONEY EIRL
Legal Jurisdiction
PE
Entity Legal Form Code
H8G2
Legal Status
ACTIVE
Addresses
Legal Address
NRO. S/N COM. TOLDOQUERI
21230
PE-PUN
PUNO
PE
Headquarters Address
NRO. S/N COM. TOLDOQUERI
21230
PE-PUN
PUNO
PE
Registration details
LEI Initial Registration Date
2023-11-14 12:46:47
LEI Last Update Date
2023-11-14 12:46:47
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-11-14 12:46:48
Managing LOU
Ubisecure Oy
Validation Sources
FULLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NATURAL_PERSONS
Ultimate children
No ultimate child data available
