Réseau OTIV Toamasina Zone LITORALOTIV.ZL
Status not on public recordConfidence: Baseline
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
- RCS Toamasina 2011 E 00001What is this registration number? →
- Incorporated
- 27 March 2004More Madagascar companies from 2004 →
- Registered address
- Villa Sandry 25, Rue de La Libération
- Region
- Toamasina
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Réseau OTIV Toamasina Zone LITORALOTIV.ZL
Réseau OTIV Toamasina Zone LITORALOTIV.ZL is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2011 E 00001. The company was registered on 27 March 2004. That made it about 22 years old at the last registry check. It operates in microfinance, imf dépôt et de crédit selon la loi n°2017-026;. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.
Directors & ownership
Who controls Réseau OTIV Toamasina Zone LITORALOTIV.ZL
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings, not directors.
- Disclosure ↗MOPAKA Jean-FrançoisGérant / PropriétaireNamed in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from RNCS Madagascar (EDBM) 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: Not reported
Activity: Microfinance, IMF Dépôt et de Crédit selon la Loi n°2017-026;
Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →
Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is RNCS Madagascar (EDBM)?
The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.
What sector does Réseau OTIV Toamasina Zone LITORALOTIV.ZL operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.