Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800S9DJLNO7OLPA46

LEI Verification

LEI
213800S9DJLNO7OLPA46
Legal name
WAFA GESTION
Entity status
ACTIVE
Registration status
ISSUED
Registered as
77391
Jurisdiction
MA
Last update
2025-10-21T13:52:08Z
Next renewal
2026-10-21T13:51:19Z
Registry details
Entity category
GENERAL
Legal form
9999 / Societe Anonyme - (SA)
Registration authority
RA000457
Creation date
1995-02-13T00:00:00Z
Initial registration
2018-06-25T00:00:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000457
Validated as
77391
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800S9DJLNO7OLPA46/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800S9DJLNO7OLPA46/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70