BANKA NDERKOMBETARE TREGTARE

LEI: 529900ZI7MSIYFAMIX91

Entity

Legal Name

Legal Address

Tirane, Rirane, TIRANE, Municipal Unit No.2, “Murat Toptani” Street, “EUROCOL” Business Center No.14 Tirana, Tiranë (AL-11), 1023 ALBANIA

Headquarters Address

Tirane, Rirane, TIRANE, Municipal Unit No.2, “Murat Toptani” Street, “EUROCOL” Business Center No.14 Tirana, Tiranë (AL-11), 1023 ALBANIA

Legal Jurisdiction Country

ALBANIA (AL)

Registration Authority

Registration Authority ID

National Registration Center (RA000002)

Registration Authority Entity ID

J71329002E

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Shoqeri Anonime

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

7890003QIXRTMBP63M41

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-07-31 22:00:00

Recorded Date

2022-03-29 12:00:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2017-12-13 09:33:29

Last Update Date

2022-03-29 12:00:51

Next Renewal Date

2019-12-13 09:33:29

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Registration Center (RA000002)

Validation Authority Entity ID

J71329002E