Legal Entity Identifier (LEI)

NORTH AFRICA INTERNATIONAL BANK

LEI: 549300ARVP81V3JVJD32

Entity

Legal Name

NORTH AFRICA INTERNATIONAL BANK

Legal Name Language Code

en

Legal Address

PO BOX 485 TUNIS, Tunis (TN-11), 1002 TUNISIA

Headquarters Address

PO BOX 485 TUNIS, Tunis (TN-11), 1002 TUNISIA

Legal Jurisdiction Country

TUNISIA (TN)

Registration Authority

Registration Authority ID

National Register of Enterprises (RNE) (RA000758)

Registration Authority Entity ID

0033277J

Entity Legal Form Code

Société anonyme (YVSL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-08 05:00:00

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

2018-06-08 14:32:00

Last Update Date

2023-11-19 00:05:35

Next Renewal Date

2023-11-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Register of Enterprises (RNE) (RA000758)

Validation Authority Entity ID

0033277J