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Togo

Banques And Finances Management Consulting

Active

Registered as “BANQUES AND FINANCES MANAGEMENT CONSULTING”

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-01-2020-B13-03281What is an RCCM number? →
RCCM formalité
TG-LFW-01-2020-B-06579
Legal form
Société à Responsabilité Limitée (SARL)
Incorporated
29 July 2020More Togo companies from 2020 →
Region
LOME

At a glance

Primary sector
Finance & Investment
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 Banques And Finances Management Consulting

Banques And Finances Management Consulting is a Société à Responsabilité Limitée (SARL) in LOME, Togo. It is recorded with OHADA Fichier Régional du RCCM under registration number TG-LFW-01-2020-B13-03281. The company was registered on 29 July 2020. That made it about 5 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. 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 sarl by OHADA Fichier Régional du RCCM.

    Registry · OHADA Fichier Régional du RCCM

Timeline span · 2020–20262 total events

Directors & ownership

Who controls Banques And Finances Management Consulting

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 Banques And Finances Management Consulting. 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: Société à Responsabilité Limitée (SARL)

Registered as a Société à Responsabilité Limitée (SARL) 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 a Société à Responsabilité Limitée (SARL)?

A Société à Responsabilité Limitée (SARL) is a private limited liability company under OHADA law, the most common form for small and medium businesses.

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 Banques And Finances Management Consulting operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.