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
- 26 PLACE DES NATIONS-UNIES, 20000, CASABLANCA, MA-SET, MA
Buyer Contact
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Validation
- Status
- review
- Score
- 70