ZUMA BANK CORPORATION

LEI: 213800F2325Q6YL2VA03

Entity

Legal Name

Legal Name Language Code

Legal Address

42-2 KENNEDY AVENUE ROSEAU, Saint George (DM-04) DOMINICA

Headquarters Address

42-2 KENNEDY AVENUE ROSEAU, Saint George (DM-04) DOMINICA

Legal Jurisdiction Country

DOMINICA (DM)

Registration Authority

Registration Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Registration Authority Entity ID

2014/C2997

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

PRIVATE ORDINARY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-01 00:00:00

Last Update Date

2025-01-21 14:58:49

Next Renewal Date

2026-02-09 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Validation Authority Entity ID

2014/C2997