Petowal Mining Company
Status not on public recordRegistered as “PETOWAL MINING COMPANY”
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
- SN.DKR.2018.B.5744What is an RCCM number or NINEA? →
- RCCM formalité
- SN.DKR.2024.M.38859
- Legal form
- Société Anonyme (SA)
- Region
- Dakar
- LEI (Legal Entity Identifier)
- 254900E58DK5ITXZ3X63
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 Petowal Mining Company
Petowal Mining Company is a Société Anonyme (SA) in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2018.B.5744. Fylings classifies its primary sector as mining & minerals. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Petowal Mining Company
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Greffe / RCCM Sénégal 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.
On the same register
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Companies listed next to Petowal Mining Company on Senegal's official register. Listed alphabetically, not by any connection between them.
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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: Société Anonyme (SA)
Registered as a Société Anonyme (SA) with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →
Confidence: High · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Société Anonyme (SA)?
A Société Anonyme (SA) is a public limited company under OHADA law, suited to larger businesses with share capital.
What is Greffe / RCCM Sénégal?
The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.
What sector does Petowal Mining Company operate in?
Fylings classifies it in the Mining & Minerals sector, inferred from the registered name and activity.
