LIBank S.A.L. (Levant Investment Bank)

LEI: 254900VG0W6TZPX4HV34

Entity

Legal Name

Legal Name Language Code

Legal Address

4th Floor, Sofil Center 39 Charles Malek Ave Achrafieh Beirut, Beyrouth (LB-BA), 1494 LEBANON

Headquarters Address

4th Floor, Sofil Center 39 Charles Malek Ave Achrafieh Beirut, Beyrouth (LB-BA), 1494 LEBANON

Legal Jurisdiction Country

LEBANON (LB)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Trade Register - Beirut governorate

Registration Authority Entity ID

1015811

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Société Anonyme Libanaise (S.A.L.)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-08-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-15 14:19:19

Last Update Date

2025-01-31 15:08:15

Next Renewal Date

2025-11-26 06:50:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Trade Register - Beirut governorate

Validation Authority Entity ID

1015811