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984500CA773EFA561O09

TOURBA

Registration current

Open-source customer due diligence on TOURBA, 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).

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Legal Entity Identifier
984500CA773EFA561O09
Legal jurisdiction
MA
Legal form
9999
Registered address
CASABLANCA, Morocco
Entity status
Active
LEI registration
Issued
LEI first registered
2025-08-28
Record last updated
2025-08-28
Ultimate parent
OCP S.A.

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More entities registered in Morocco · This record at GLEIF