Legal Entity Identifier (LEI)

Sparco Bank AG

LEI: 254900DJKK32HSESV368

Entity

Legal Name

Sparco Bank AG

Language Code

nl

Legal Address (English)

Sidoredjowed 29 C Saramacca, 84117 SURINAME

Headquarters Address (English)

Zwalmbergstraat No.5 Paramaribo, 2931 SURINAME

Legal Jurisdiction Country

SURINAME (SR)

Registration Authority

Registration Authority ID

Chamber of Commerce of Suriname (RA000542)

Registration Authority Entity ID

86696

Entity Legal Form Code

Naamloze Vennootschap / Limited Company by Shares (TCVB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-08-29 13:16:01

Last Update Date

2025-08-29 13:30:04

Next Renewal Date

2025-08-29 13:16:01

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Chamber of Commerce of Suriname (RA000542)

Validation Authority Entity ID

86696

Contact