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ABI INVEST

Shoqëri Aksionare · TIRANA, Albania · LEI 894500PHD60XK6XND954
LEI active

Summary

ABI INVEST is registered in Albania. According to GLEIF, its direct parent is BANKA AMERIKANE E INVESTIMEVE SHA (Albania). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 13 Dec 2021 and the record was last updated on 9 Feb 2026; the next renewal is due by 9 Feb 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formShoqëri Aksionare
Register · Register website
Registration numberL92424002L
Registration authorityNational Registration Center
JurisdictionAlbania
Registered addressRruga e Kavajës, Ndërtesa nr 27, Hyrja 1, kati 2, Njësia bashkiake 10,, 1001 TIRANA, Albania
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Dec 2019
LEI894500PHD60XK6XND954
LEI statusactive
LEI first issued13 Dec 2021
LEI record last updated9 Feb 2026
Next LEI renewal9 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANKA AMERIKANE E INVESTIMEVE SHA Albania direct parent
ABI INVEST this entity

Relationship to the parent

Direct parent
ParentBANKA AMERIKANE E INVESTIMEVE SHA
Accounting period1 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accounts
Corroborationfully corroborated
Relationship start24 Dec 2019
Recorded at GLEIF since13 Dec 2021
Last updated9 Feb 2026
Record statuscurrent

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.