Société Générale de Banques en Guinée Equatoriale

LEI 549300BKKCO12VBQBO45

Societe Generale de Banques en Guinee Equatoriale

Legal Address [es]

BP 686
Avenida de la Independencia
Malabo GQ-BN GQ

Headquarters Address [es]

Malabo II. Rotonda Arab Contractors
Malabo GQ-BN GQ

External Public Records

LEI Registration Details

L E I

549300BKKCO12VBQBO45

Legal Name

Société Générale de Banques en Guinée Equatoriale

Transliterated Other Name 1

Societe Generale de Banques en Guinee Equatoriale

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

SOCIETE ANONYME

Status

ACTIVE

Initial Date

2015-11-05 21:27:00

Last Update Date

2019-10-20 10:10:00

Status

LAPSED

Next Renewal Date

2019-10-19 20:30:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Société Générale De Banques En Guinée Equatoriale is directly consolidated by Societe Generale Cameroun

Relationship Start Node Node I D

549300BKKCO12VBQBO45 [Société Générale de Banques en Guinée Equatoriale]

Relationship End Node Node I D

549300PN3O3XXR1NHB27 [Societe Generale Cameroun]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-11-05 21:27:00

Registration Last Update Date

2019-10-09 05:11:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-19 20:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-18 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Société Générale De Banques En Guinée Equatoriale is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300BKKCO12VBQBO45 [Société Générale de Banques en Guinée Equatoriale]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-11-05 21:27:00

Registration Last Update Date

2019-10-09 05:11:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-19 20:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-18 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

SGGEGQGQXXX