Company
- Region
- MENA
- Country
- Jordan
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 558600W0F2U8Z7N9QX12
LEI Verification
- LEI
- 558600W0F2U8Z7N9QX12
- Legal name
- Arab Co-operation for Financial Investments co ABC Investments
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2235
- Jurisdiction
- JO
- Last update
- 2026-04-16T16:05:16Z
- Next renewal
- 2026-09-19T12:49:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9NBN
- Registration authority
- RA000415
- Creation date
- 1990-01-24T21:00:00Z
- Initial registration
- 2017-09-19T12:49:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000415
- Validated as
- 2235
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/558600W0F2U8Z7N9QX12/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/558600W0F2U8Z7N9QX12/ultimate-parent-relationship
Addresses
- Jordan - Amman, Shmeissani - Queen Nour St,ABC Bank Building,P.O. Box 930059, 11193, Amman, JO-AM, JO
Buyer Contact
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Validation
- Status
- review
- Score
- 70