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SHPK · Capital: 2,211,238,000 LEK ≈ 22,112,380 € · Main Activity: 45
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Samir Mane | Shqiptar/e | Indirect | 100% | 2008-10-21 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Balfin - Balkan Finance Investment Group | 2,144,900,860 (Para) | 97% |
| FINANCIAL INVESTMENT SERVIS ("FIS") | 66,337,140 (Para) | 3% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Leje Mjedisi e tipit C | Aktive | PN-6605-12-2013 | 2013-12-19 |
Other businesses by Balfin - Balkan Finance Investment Group (6)
Other businesses by FINANCIAL INVESTMENT SERVIS (1)
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