BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 4377944

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a business entity created in Georgia and is a Alien Corporation (RICO) under local business registration regulations. Its registration number is J909989 and according to the official registry, it is currently See Notepad.

  • Status

    See Notepad updated recently more like this →

  • Kind

    Alien Corporation (RICO) more like this →

  • Address

    200 RIVEREDGE PKWY, Fulton, ATLANTA, GA, 30328

  • Officers

    ABIDI, VAILAYAT HUSAIN Registered Agent

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last updated at 2024-11-12 12:23:27 UTC

  • Comments

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED ID 50936150

  • Summary

    Created in Florida, BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED is a business entity and is a Foreign for Profit in accordance with local laws and regulations. Assigned the registration number 851668, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    8751 W. BROWARD BLVD., PLANTATION, FL 33324

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    ABEDI, AGHA HASAN director

    AL-MAZRUI, GHANIM FARIS director

    HARTMAN, ALFRED, DR director

    LAMARCHE, YVES C director

    TWITCHIN, P.C director

    VAN OENEN, J.D director

  • Update status

    Most recently checked at 2024-12-06 16:53:55 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD. ID 50936152

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD. is a business entity formed in Florida and is a Declaration of Registered Agent in accordance with local law. Its registration number is Q10170 and according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Declaration of Registered Agent more like this →

  • Address

    1401 BRICKELL AVE., MIAMI, FL 33131

  • Officers

    LOUMIET, CARLOS E Registered Agent

  • Update status

    Most recently checked at 2024-10-25 20:08:50 UTC

Bank of Credit and Commerce International ID 62176268

  • Summary

    Formed in Netherlands, Bank of Credit and Commerce International is a registered business entity. With registration number 33179589, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Update status

    Most recently checked at 2024-11-14 17:10:52 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 67520965

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a business formed in California and is a Foreign Stock pursuant to local business registration law. Assigned the registration number C1133403, it is currently Sos/Ftb Forfeited.

  • Status

    Sos/Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    501 W 6TH ST,, LOS ANGELES, CA 90014, United States

  • Officers

    ROB EVANS Registered Agent

  • Update status

    Most recently updated at 2025-01-08 06:57:24 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 78315611

  • Summary

    Formed in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a registered business and is a Converted/Closed pursuant to local business registration regulations. With registration number BR002051, according to the registry, it is Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Update status

    Last checked: 2025-01-04 10:11:31 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A ID 78321475

  • Summary

    Formed in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S A is a registered business and is a Converted/Closed in accordance with local law. With registration number BR012445, according to the relevant government agency, it is currently Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Address

    ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, GLASGOW, LUXEMBOURG

  • Update status

    Last checked: 2024-12-08 09:48:51 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 78324232

  • Summary

    Formed in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a business entity and is a Converted/Closed under local business registration law. With registration number FC007574, it is Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Officers

    AGHA HASAN ABEDI director

    ALFRED HARTMANN director

    FRANZ MUHEIM director

    GHANIM FARIS MAZRUI director

    JOHAN DIDERIK VAN OENEN director

    SWALEH NAQVI secretary

    YVES CHRISTIAN LAMARCHE director

    ZAFAR IQBAL director

  • Update status

    Most recently updated at 2025-01-16 13:36:33 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A ID 78458452

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL S A is a business created in United Kingdom and is a Converted/Closed in accordance with local business registration law. Assigned the registration number SF000215, according to the relevant government agency, it is now Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Address

    ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, GLASGOW, United Kingdom

  • Officers

    ABDUL HAFEEZ secretary

    ALFRED HARTMANN director

    GHANIM FARIS MAZRUI director

    JOHAN DIDERIK VAN OENEN director

    PERCIVAL CLIFFORD TWITCHIN director

    SHEIKH KHALID SALIM BIN MAHFOUZ director

    YVES CHRISTIAN LAMARCHE director

    ZAFAR IQBAL director

  • Update status

    Last checked: 2025-01-24 16:45:09 UTC