Company
- Region
- Europe
- Country
- Albania
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900FKQ6ASQA02US24
LEI Verification
- LEI
- 254900FKQ6ASQA02US24
- Legal name
- BANKA AMERIKANE E INVESTIMEVE SHA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- J91725007P
- Jurisdiction
- AL
- Last update
- 2026-04-08T06:12:55Z
- Next renewal
- 2027-04-08T06:12:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Joint Stock Company
- Registration authority
- RA000002
- Creation date
- 1999-02-12T00:00:00Z
- Initial registration
- 2018-01-02T10:13:02Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000002
- Validated as
- J91725007P
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900FKQ6ASQA02US24/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900FKQ6ASQA02US24/ultimate-parent-reporting-exception
Addresses
- Rruga E Kavajes, Nd.27 H.1, Njesia Bashkiake Nr.10, 1001, Tirana, AL-11, AL
Buyer Contact
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Validation
- Status
- review
- Score
- 70