MORAN BANKI, JSC

ID 406172234
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Tbilisi

House number and street

საქართველო, თბილისი, ისანი-სამგორის რაიონი, რუსთავის გზატ., № 19, კორპ. № 3, I სართული, სათავსო

Locality

Tbilisi

About JSC «MORAN BANKI»

MORAN BANKI, JSC was registered on 17.03.2016.

Joint-stock company «MORAN BANKI»: registration details and status

The company has the status “Active”. Registered address — საქართველო, თბილისი, ისანი-სამგორის რაიონი, რუსთავის გზატ., № 19, კორპ. № 3, I სართული, სათავსო, region — Tbilisi, Georgia.

Management of JSC «MORAN BANKI»

The head of JSC «MORAN BANKI» is მოჰამად ჰასან არიან.

Verification of JSC «MORAN BANKI» in official registries of Georgia

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JSC «MORAN BANKI» are available in the full Statsnet report. All the data to verify JSC «MORAN BANKI» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of Georgia in the Statsnet report. You can find any company by registration number or name via Statsnet search.

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