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Company profile
RAFIDAIN BANK(THE)
active • BAGHDAD, IRAQ, IRAQ
Company no.FC004222Officers20Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- FC004222
- Company Status
- active
- Date Of Creation
- 1952-08-13
- Registered Office
- BAGHDAD, IRAQ, IRAQ
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SHANSHAL, Sayid Abdul Muhsin Appointed | 9 Jun 1959 | 67 Years |
| SAEED, Sayid Mustafa Appointed | 9 Jun 1959 | 67 Years |
| KHAFAF, Sayid M Saeed Appointed | 9 Jun 1959 | 67 Years |
| AL-SHALGHI, Sayid Salih Appointed | 9 Jun 1959 | 67 Years |
| AL-RUBAIE, Sayid Ibrahim Appointed | 9 Jun 1959 | 67 Years |
| AL-RAHIM, Sayid Mahdi Appointed | 9 Jun 1959 | 67 Years |
| ABDUL-WAHAB, Zaki Appointed | 9 Jun 1959 | 67 Years |
| KUBBA, Sayid Abdul Majid Appointed | 9 Jun 1959 | 67 Years |
| ALAWI, Sayid Mousa Majid Appointed | 9 Jun 1959 | 67 Years |
| IBRAHIM, Saadi, Dr Appointed | 9 Jun 1959 | 67 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| miscellaneous | 2008-05-13 | Open PDF |
| miscellaneous | 1999-07-29 | Open PDF |
| miscellaneous | 1999-07-29 | Open PDF |
| selection-of-documents-registered-before-January-1995 | 1995-01-01 | Open PDF |
| legacy | 1993-06-11 | Open PDF |
| legacy | 1993-06-11 | Open PDF |
| legacy | 1993-06-11 | Open PDF |
| legacy | 1993-06-11 | Open PDF |
| legacy | 1992-02-27 | Open PDF |
| legacy | 1992-02-27 | Open PDF |
| accounts-with-accounts-type-full | 1992-02-25 | Open PDF |
| legacy | 1991-04-16 | Open PDF |