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Penta Financial Services
Cypriot holding company
Penta Investments
PENTA INVESTMENTS LIMITED
Penta Investments Limited
Penta Financial Services Limited
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Statements
instance of
business
0 references
enterprise
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20190828_full.xml
publication date
28 August 2019
publisher
Centrální depozitář cenných papírů
official name
PENTA INVESTMENTS LIMITED
(English)
end time
2021
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20190828_full.xml
publication date
28 August 2019
publisher
Centrální depozitář cenných papírů
PENTA FINANCIAL SERVICES LIMITED
(English)
start time
2021
0 references
country
Cyprus
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20190828_full.xml
publication date
28 August 2019
publisher
Centrální depozitář cenných papírů
owned by
Penta Investments Limited
proportion
99.9995
percent
0 references
Bonefeld Holdings Limited
proportion
0.0005
percent
0 references
parent organization
Penta Investments Limited
0 references
owner of
Prima Banka
proportion
98.79
percent
0 references
Penta Funding CR
0 references
Penta Funding Public II
0 references
Penta Funding Public
0 references
headquarters location
Limassol
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20201121_delta.xml
publication date
21 November 2020
publisher
Centrální depozitář cenných papírů
Identifiers
Legal Entity Identifier
315700SPG0E39SVJ2H17
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20190828_full.xml
publication date
28 August 2019
publisher
Centrální depozitář cenných papírů
VIAF ID
171583740
1 reference
VIAF ID
171583740
stated in
Virtual International Authority File
retrieved
1 June 2020
NL CR AUT ID
kv2011646405
subject named as
Penta Investments (firma)
1 reference
stated in
Czech National Authority Database
retrieved
2 February 2020
OpenCorporates ID
cy/HE158996
1 reference
reference URL
https://www.cdcp.cz/LEI/LEI_20190828_full.xml
publication date
28 August 2019
publisher
Centrální depozitář cenných papírů
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