BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
213800YJCSRW56UIHV61
issued
Company data
| Legal name | BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS |
| Legal address | LOT 46 D, ZONE FRANCHE DE TANGER, ROUTE DE RABAT, TANGER, 90000, Morocco |
| Registration authority entity ID | 12073 |
| Entity status |
Active
|
LEI registration details
| LEI code | 213800YJCSRW56UIHV61 |
| Status |
Issued
|
| Next renewal date | 2025-03-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS |
| Entity status |
Active
|
| Registered at | Central Trade Register (Moroccan Industrial and Commercial Property Office) Registre Central du Commerce (Office Marocain de la Propriété Industrielle et Commerciale (OMPIC)) Morocco, Morocco RA000457 |
| Registration authority entity ID | 12073 |
| Legal jurisdiction | MA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1996-02-01 |
| Validated At | Central Trade Register (Moroccan Industrial and Commercial Property Office) Registre Central du CommerceOffice Marocain de la Propriété Industrielle et Commerciale (OMPIC) Morocco, Morocco RA000457 |
| Validated As | 12073 |
LEI registration details
| LEI code | 213800YJCSRW56UIHV61 |
| Status |
Issued
|
| Initial registration | 2014-06-05 |
| Last update | 2024-03-05 |
| Next renewal date | 2025-03-05 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | LOT 46 D, ZONE FRANCHE DE TANGER, ROUTE DE RABAT |
| Postal code | 90000 |
| City | TANGER |
| Region code | MA-01 |
| Country | MA | Morocco |
Headquarters address
| Headquarters address | LOT 46 D, ZONE FRANCHE DE TANGER, ROUTE DE RABAT |
| Postal code | 90000 |
| City | TANGER |
| Region code | MA-01 |
| Country | MA | Morocco |
Parents
|
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
LEI: 213800YJCSRW56UIHV61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
LEI: 213800YJCSRW56UIHV61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
LEI: 213800YJCSRW56UIHV61
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI BANQUE OFFSHORE GROUPE BNPPARIBAS
LEI: 213800YJCSRW56UIHV61
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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