Banka E Tiranes is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300IFNRGFQ9CEBJ02. The registration start date is May 19, 2016.
Legal Entity Identifier (LEI) | 549300IFNRGFQ9CEBJ02 |
Legal Name |
Banka E Tiranes |
Legal Address |
Rruga Ibrahim Rugova Tirana AL-11 1001 Albania |
Headquarters Address |
Rruga Ibrahim Rugova Tirana AL-11 1001 Albania |
Legal Jurisdiction | Albania |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA000002 |
Registration Authority Entity ID | J61924008V |
Responsible Organisation Name |
National Registration Center Qendra Kombetare e Regjistrimit |
Website | qkr.gov.al |
Country | Albania (AL) |
Jurisdiction | Albania |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-19T01:54:00.000Z |
Last Update Date | 2018-11-25T10:11:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-25T00:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000002 |
Validation Authority Entity ID | J61924008V |
LEI | Entity Name | Relationship Type |
---|---|---|
M6AD1Y1KW32H8THQ6F76 | ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ | IS_DIRECTLY_CONSOLIDATED_BY |
M6AD1Y1KW32H8THQ6F76 | ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Rruga Ibrahim Rugova |
City | Tirana |
Region | AL-11 (AL-11) |
Postal Code | 1001 |
Country | Albania (AL) |
Entity Name | Headquarters Address |
---|---|
BANKA KOMBETARE TREGTARE SH.A. | Bulevardi "Zhan D'Ark" , Tirana |
INTESA SANPAOLO BANK ALBANIA | Rruga. Ismail Qemali 27 , Tirana |
WVP Fund Management Tirana | str. Barikadave No. 118 Fl.4 Ap.1 , Tirana |
Platinium Investment Sh.p.k. | Street Papa Gjon Pali II ABA Business Center 1901, Tirana |
Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit dhe Sipermarrjeve te Investimeve Kolektive | Njesia Bashkiake Nr. 2, Bulevardi Bajram Curri, ETC, Kati 9 , Tirana |
Banka Amerikane e Investimeve Sha | Kavaja Street Bld.27, Tirana |
ALPHA BANK ALBANIA | Tirana Kavaja Avenue, G-KAM Business Centre, Second Floor , Tirana |
Raiffeisen Invest Euro Fund | Njesia Bashkiake Nr. 2, Bulevardi Bajram Curri, ETC, Kati 9 , Tirana |
BRITISH AMERICAN TOBACCO-ALBANIA | RRUGA E KAVAJES , TIRANA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |