Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300GW1GZ75KNZYX18

LEI Verification

LEI
549300GW1GZ75KNZYX18
Legal name
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE
Entity status
ACTIVE
Registration status
ISSUED
Registered as
4091
Jurisdiction
MA
Last update
2026-01-05T10:46:26Z
Next renewal
2027-03-05T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
9999 / SOCIETE ANONYME
Registration authority
RA000457
Creation date
1940-11-22T00:00:00Z
Initial registration
2012-12-07T16:36:16Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000457
Validated as
4091
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/549300GW1GZ75KNZYX18/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/549300GW1GZ75KNZYX18/ultimate-parent-relationship

Addresses

Buyer Contact

No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.

Request quote

Request Quote

Send a buyer request to SaharaIndex for routing and supplier verification for BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE.

Validation

Status
review
Score
70