American Bank of Investments
American Bank of Investments is a registered legal entity registered in Albania, and its current status with Company Data Enrichment is active. The company was incorporated on 1 January 1999 and lists its registered address as Tirana, Albania. No shareholders are recorded for American Bank of Investments; ownership in this jurisdiction is normally filed as the QKB trade register filing under Law No. 9901 on Entrepreneurs and Commercial Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for American Bank of Investments; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 14 August 2026.
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Group Structure
American Bank of Investments sits 1 level below its ultimate parent, TRANZIT SH.A., registered in Albania. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TRANZIT SH.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by American Bank of Investments's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Albania jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TRANZIT SH.A.
Albania
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Frequently Asked Questions
Who is American Bank of Investments's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for American Bank of Investments; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is American Bank of Investments still an active company?
American Bank of Investments's status on Company Data Enrichment is listed as active.
When was American Bank of Investments incorporated?
American Bank of Investments was incorporated on 1 January 1999, according to Company Data Enrichment.
What is American Bank of Investments's registered address?
The registered address on file for American Bank of Investments is Tirana, Albania.
Does American Bank of Investments have a parent company or subsidiaries?
American Bank of Investments sits 1 level below its ultimate parent, TRANZIT SH.A., registered in Albania. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Albania jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to American Bank of Investments's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to American Bank of Investments's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access American Bank of Investments's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Albania, so records like American Bank of Investments's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 14 August 2026.