BMCI ASSET MANAGEMENT

LEI: 213800CDUIOHHVD6JP25

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BMCI AM

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

BMCI GESTION

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

26 PLACE DES NATIONS UNIES CASABLANCA, Settat (MA-SET), 20000 MOROCCO

Headquarters Address

26 PLACE DES NATIONS UNIES CASABLANCA, Settat (MA-SET), 20000 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA

Registration Authority Entity ID

70875

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIETE ANONYME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300GW1GZ75KNZYX18

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-06-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2024-11-20 06:57:18

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-06-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2024-11-20 06:57:18

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-06-05 00:00:00

Last Update Date

2024-11-20 06:57:18

Next Renewal Date

2022-06-16 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

REGISTRE DU COMMERCE DU TRIBUNAL DE COMMERCE DE CASABLANCA

Validation Authority Entity ID

70875