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BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
ACTIVE
LEI: 213800YJCSRW56UIHV61
ISSUED
Morocco, TANGER, LOT 46 D, ZONE FRANCHE DE TANGER, ROUTE DE RABAT, 90000
Legal name
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
Registered at
Central Trade Register (Moroccan Industrial and Commercial Property Office)
Registre Central du CommerceOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC)
Morocco, Morocco
RA000457
Registration authority entity ID
12073
Legal jurisdiction
MA
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1996-02-01
Addresses
Legal Address
LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
90000
TANGER
MA-01
MA | Morocco
Headquarters Address
LOT 46 D, ZONE FRANCHE DE TANGER
ROUTE DE RABAT
90000
TANGER
MA-01
MA | Morocco
Registration details
LEI initial registration date
2014-06-05
LEI last update date
2024-03-05
LEI registration status
ISSUED
LEI next renewal date
2025-03-05
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Central Trade Register (Moroccan Industrial and Commercial Property Office)
Registre Central du CommerceOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC)
Morocco, Morocco
RA000457
Validated as
12073
Relationships
Parents
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (Direct Parent)
BNP PARIBAS (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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