549300EOJN4BEHRL0W82
BANCO COMERCIAL E DE INVESTIMENTOS, SA
Registration currentOpen-source customer due diligence on BANCO COMERCIAL E DE INVESTIMENTOS, SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300EOJN4BEHRL0W82
- Legal jurisdiction
- MZ
- Legal form
- 9999
- Registered address
- MAPUTO, MZ-MPM, Mozambique
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-15
- Record last updated
- 2026-02-20
- Direct parent
- CAIXA GERAL DE DEPÓSITOS S.A.
Explore
More entities registered in Mozambique · This record at GLEIF