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LEI: 529900MZ2088TM8YYP06

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Cedrus Invest Bank S.A.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Cedrus Bank Building, 6th Floor, Dora Highway Achrafieh, Beyrouth (LB-BA), 0016 6759 LEBANON

Headquarters Address

Cedrus Bank Building, 6th Floor, Dora Highway Achrafieh, Beyrouth (LB-BA), 0016 6759 LEBANON

Legal Jurisdiction Country

LEBANON (LB)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000425)

Registration Authority Entity ID

2048969

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Société anonyme libanaise

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-03 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-28 23:00:00

Recorded Date

2024-10-29 09:25:52

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:46:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:46:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-11-03 08:29:11

Last Update Date

2025-09-18 10:18:42

Next Renewal Date

2026-11-03 08:29:11

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000425)

Validation Authority Entity ID

2048969