Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500CA773EFA561O09

LEI Verification

LEI
984500CA773EFA561O09
Legal name
TOURBA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
645531
Jurisdiction
MA
Last update
2025-08-28T14:56:49Z
Next renewal
2026-08-28T14:56:51Z
Registry details
Entity category
GENERAL
Legal form
9999 / Societe Anonyme - (SA)
Registration authority
RA000457
Creation date
2024-10-16T00:00:00Z
Initial registration
2025-08-28T14:56:49Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000457
Validated as
645531
Ultimate parent
GLEIF ultimate parent relationship available
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/984500CA773EFA561O09/ultimate-parent-relationship
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/984500CA773EFA561O09/direct-parent-reporting-exception

Addresses

Buyer Contact

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Validation

Status
review
Score
70