Company
- Region
- MENA
- Country
- Jordan
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138002553KXR8TVMZ75
LEI Verification
- LEI
- 2138002553KXR8TVMZ75
- Legal name
- TABA GENERAL TRADING & INVESTMENT COMPANY LLC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 3771
- Jurisdiction
- JO
- Last update
- 2026-01-14T11:35:05Z
- Next renewal
- 2027-01-26T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6B39
- Registration authority
- RA000698
- Creation date
- 1994-12-05T00:00:00Z
- Initial registration
- 2018-01-26T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000698
- Validated as
- 3771
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2138002553KXR8TVMZ75/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/2138002553KXR8TVMZ75/ultimate-parent-reporting-exception
Addresses
- JABAL AL WAIBDEH, AL ABDALI, 1 A'ADOD AL DAWLA STREET, PO 830474, DAWLA STREET, 11183, AMMAN, JO-AM, JO
Buyer Contact
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Validation
- Status
- review
- Score
- 70