FINBANK S.A

LEI: 2138005FD9MF6EWMPQ38

Entity

Legal Name

FINBANK S.A

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINBANK BURUNDI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

4, BOULEVARD DE L’INDÉPENDANCE BUJUMBURA, Bujumbura Mairie (BI-BM), 2998 BURUNDI

Headquarters Address

4, BOULEVARD DE L’INDÉPENDANCE BUJUMBURA, Bujumbura Mairie (BI-BM), 2998 BURUNDI

Legal Jurisdiction Country

BURUNDI (BI)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Registre de Commerce Burundi

Registration Authority Entity ID

RC 46055

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-12-02 00:00:00

Last Update Date

2021-05-24 08:46:09

Next Renewal Date

2020-12-02 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Registre de Commerce Burundi

Validation Authority Entity ID

RC 46055