Banco De ComéRcio E IndúStria
ActiveRegistered as “BANCO DE COMÉRCIO E INDÚSTRIA”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 005What is this registration number? →
- Legal form
- 9999
- Registered address
- Avenida Dr. Antonio Agostinho Neto, Edificio Chicala, N 17, 2 Andar, Nova Marginal De Luanda, Ingombota, Luanda, AO-LUA, AO
- Region
- Luanda
- LEI (Legal Entity Identifier)
- 25490015NV5N13SL7A73
Overview
What we know about Banco De ComéRcio E IndúStria
Banco De ComéRcio E IndúStria is a 9999 in Luanda, Angola. It is recorded with GLEIF — Global LEI Foundation under registration number 005. Its current status is active. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Banco De ComéRcio E IndúStria
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 9999
Registered as a 9999 with GLEIF — Global LEI Foundation, Angola. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
GUE (the Guichê Único da Empresa) is Angola's one-stop company registry, tutored by the Ministério da Justiça e dos Direitos Humanos, handling the constitution, alteration, and extinction of commercial companies, sole traders, and cooperatives, and operating the public Publicação Online register.