BANQUE DE TUNISIE ET DES EMIRATS

LEI: 549300XCYNOLGSFEZI77

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BTE

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Boulevard Béji Caid Essebsi - LOT AFH BC8 CENTRE URBAIN NORD TUNIS, Tunis (TN-11), 1082 TUNISIA

Headquarters Address

Boulevard Béji Caid Essebsi - LOT AFH BC8 CENTRE URBAIN NORD TUNIS, Tunis (TN-11), 1082 TUNISIA

Legal Jurisdiction Country

TUNISIA (TN)

Registration Authority

Registration Authority ID

National Register of Enterprises (RNE) (RA000758)

Registration Authority Entity ID

0015094B

Entity Legal Form Code

Société anonyme (YVSL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-04-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-16 00:00:00

Recorded Date

2022-08-11 10:37:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-16 00:00:00

Recorded Date

2022-08-11 10:37:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-09-12 00:00:00

Last Update Date

2024-08-20 08:32:33

Next Renewal Date

2025-08-31 00:00:00

Registration Status

ISSUED

Managing LOU

4117IB8J63IUO2SES575

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Register of Enterprises (RNE) (RA000758)

Validation Authority Entity ID

0015094B