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Togo

Banque Pour Le Commerce Et L Industrie

Active

Registered as “BANQUE 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-B14-00107What is an RCCM number? →
RCCM formalité
TG-LFW-01-2020-B-02694
Legal form
SA
Incorporated
30 January 2020More Togo companies from 2020 →
Region
LOME

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2020 · 6 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 Pour Le Commerce Et L Industrie

Banque 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-B14-00107. The company was registered on 30 January 2020. That made it about 6 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 · 2020–20262 total events

Directors & ownership

Who controls Banque 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.

On the same register

Other companies registered in Togo in 2020

These companies appear on Togo's official register with the same registration year as Banque Pour Le Commerce Et L Industrie. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Togo company registered in 2020 →

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 Pour Le Commerce Et L Industrie operate in?

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