Entity Information
- Legal Entity Identifier (LEI)
- 9845005D5F8D45CFA406
- Registration ID
- 27092666(ID: RA000163)
- Legal Form
- 9HLU
- Jurisdiction
Czechia- Legal address country
- Czechia
Entity Names
Legal Name
MARFIL FINANCIAL AND INSURENCE CORPORATION CZ, spol. s r. o.(Language: cs)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was April 6, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MARFIL FINANCIAL AND INSURENCE CORPORATION CZ, spol. s r. o. is registered under jurisdiction CZ. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "MARFIL FINANCIAL AND INSURENCE CORPORATION CZ, spol. s r. o." to the entity you expect.
- •Check local registration number 27092666 against authority RA000163.
- •Confirm the validation source RA000163 and reference 27092666.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MARFIL FINANCIAL AND INSURENCE CORPORATION CZ, spol. s r. o., identified by the LEI 9845005D5F8D45CFA406. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 27092666) and lists its legal address country as Czechia. It operates under the legal structure defined as "9HLU", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 6, 2023, its most recent update on Nov 3, 2026, and a scheduled renewal date of Apr 6, 2024.
Maintaining an active and up-to-date LEI is crucial for MARFIL FINANCIAL AND INSURENCE CORPORATION CZ, spol. s r. o. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000163 (as 27092666).
Registration Details
Timeline
- Initial Registration
- Apr 6, 2023
- Last Updated
- Nov 3, 2026
- Next Renewal
- Apr 6, 2024
Validation
Primary Validation
- Authority ID
- RA000163
- Registration Number
- 27092666
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found