SOCIÉTÉ GÉNÉRALE DE BANQUES EN GUINÉE EQUATORIALE
SOCIETE ANONYME · MALABO, Equatorial Guinea · LEI 549300BKKCO12VBQBO45
LEI lapsed
Summary
SOCIÉTÉ GÉNÉRALE DE BANQUES EN GUINÉE EQUATORIALE is registered in Equatorial Guinea. According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is SOCIETE GENERALE CAMEROUN (Cameroon). That group has 379 subsidiaries with LEIs in 68 countries, 1 of them in Equatorial Guinea. The LEI was first issued on 6 Nov 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 20 Oct 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Jurisdiction | Equatorial Guinea |
| Registered address | BP 686, AVENIDA DE LA INDEPENDENCIA, MALABO, Equatorial Guinea |
| Headquarters address | MALABO II. ROTONDA ARAB CONTRACTORS, MALABO, Equatorial Guinea |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BKKCO12VBQBO45 |
| LEI status | lapsed |
| LEI first issued | 6 Nov 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 20 Oct 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SOCIÉTÉ GÉNÉRALE DE BANQUES EN GUINÉE EQUATORIALE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE CAMEROUN | SOCIETE GENERALE |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 6 Nov 2015 | 6 Nov 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |