MEDINVESTMENT BANK SAL

LEI: 2138001M7RUSIXTABC71

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MEDITERRANEE INVESTMENT BANK SAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

BANKMED CENTER, 482, CLEMENCEAU STREET PO BOX 11-348 BEIRUT, Beyrouth (LB-BA), 2022 9302 LEBANON

Headquarters Address

BANKMED CENTER, 482, CLEMENCEAU STREET PO BOX 11-348 BEIRUT, Beyrouth (LB-BA), 2022 9302 LEBANON

Legal Jurisdiction Country

LEBANON (LB)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000425)

Registration Authority Entity ID

69631

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-03-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380033UO9CD6G1C848

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-21 18:07:43

End Date

2021-05-27 07:28:36

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-21 00:00:00

Last Update Date

2021-05-27 07:28:36

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-21 00:00:00

Last Update Date

2024-12-01 00:05:43

Next Renewal Date

2024-11-30 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000425)

Validation Authority Entity ID

69631