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Togo

Banque Togolaise Pour Le Commerce Et L Industrie

Active

Registered as “BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE”

Official registry sourceOHADA Fichier Régional du RCCMLast verified 3 July 2026Official registry verified
Confidence: 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
How Fylings scores confidence →
Registration number
TG-LFW-01-1974-B14-00020What is an RCCM number? →
RCCM formalité
TG-LFW-01-2018-B-00091
Legal form
SA
Incorporated
4 July 2018More Togo companies from 2018 →
Region
LOME

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2018 · 8 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Banque Togolaise Pour Le Commerce Et L Industrie

Banque Togolaise Pour Le Commerce Et L Industrie is a SA in LOME, Togo. It is recorded with OHADA Fichier Régional du RCCM under registration number TG-LFW-01-1974-B14-00020. The company was registered on 4 July 2018. That made it about 7 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 3 July 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as sa by OHADA Fichier Régional du RCCM.

    Registry · OHADA Fichier Régional du RCCM

Timeline span · 2018–20262 total events

Directors & ownership

Who controls Banque Togolaise Pour Le Commerce Et L Industrie

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from OHADA Fichier Régional du RCCM 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: SA

Registered as a SA with OHADA Fichier Régional du RCCM, Togo. What is an RCCM number? →

Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is OHADA Fichier Régional du RCCM?

The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Togo's RCCM data is filed by its national register and federated into this portal.

What sector does Banque Togolaise Pour Le Commerce Et L Industrie operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.