CAPITAINE MONGA EDO

Entity Information

Legal Entity Identifier (LEI): 9845003VAY9FCDQEF989
Registration ID: CD/LSH/RCCM/14-A-1466(ID: RA000169)
Legal Form: 9999(Entreprise Individuelle)
Jurisdiction: Congo - Kinshasa
Legal address country: Congo - Kinshasa

Entity Names

Legal Name

CAPITAINE MONGA EDO(Language: fr)

Other Names

ETABLISSEMENTS EDO(Language: fr)
ETS EDO(Language: fr)
EDO(Language: fr)

Addresses

Legal Address

No. 111, Boulevard Katumbi Quartier Gold Plateau

Annexe

Lubumbashi, CD-HK, Congo - Kinshasa

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Headquarters Address

No. 111, Boulevard Katumbi Quartier Gold Plateau

Annexe

Lubumbashi, CD-HK, Congo - Kinshasa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The listed renewal date was May 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CAPITAINE MONGA EDO is registered under jurisdiction CD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CAPITAINE MONGA EDO" to the entity you expect.
•Check local registration number CD/LSH/RCCM/14-A-1466 against authority RA000169.
•Confirm the validation source RA000169 and reference CD/LSH/RCCM/14-A-1466.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CAPITAINE MONGA EDO, identified by the LEI 9845003VAY9FCDQEF989. The entity is formally registered under the jurisdiction of Congo - Kinshasa (via RA000169, registered as CD/LSH/RCCM/14-A-1466) and lists its legal address country as Congo - Kinshasa. It operates under the legal structure defined as "9999 (Entreprise Individuelle)", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 12, 2025, its most recent update on May 12, 2026, and a scheduled renewal date of May 12, 2026.

Maintaining an active and up-to-date LEI is crucial for CAPITAINE MONGA EDO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000169 (as CD/LSH/RCCM/14-A-1466).

Registration Details

Timeline

Initial Registration
May 12, 2025
Last Updated
May 12, 2026
Next Renewal
May 12, 2026

Validation

Primary Validation

Authority ID: RA000169
Registration Number: CD/LSH/RCCM/14-A-1466

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception