Company
- Region
- MENA
- Country
- Tunisia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900O1QRS54S3OJT40
LEI Verification
- LEI
- 254900O1QRS54S3OJT40
- Legal name
- Banque Maghrébine d'Investissement et de Commerce Exterieur
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- TN
- Last update
- 2026-04-01T14:02:01Z
- Next renewal
- 2027-05-01T11:21:30Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / MDB
- Registration authority
- RA999999
- Creation date
- 1991-10-03T00:00:00Z
- Initial registration
- 2019-02-04T15:52:58Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900O1QRS54S3OJT40/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900O1QRS54S3OJT40/ultimate-parent-reporting-exception
Addresses
- Immeuble Lilia, Rue de la Bourse, Les Berges du Lac 2, 1053, Tunis, TN-11, TN
Buyer Contact
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Validation
- Status
- review
- Score
- 70