BANCO PARA LA COMERCIALIZACION Y LA PRODUCCION S.A.

LEI: 254900EDNBCD85A3SY83

Entity

Legal Name

Language Code

Legal Address (English)

MARISCAL LOPEZ AVENUE ASUNCION, Asunción (PY-ASU), 001411 PARAGUAY

Headquarters Address (English)

AVENIDA MARISCAL LOPEZ NR. 3811 ASUNCION, Asunción (PY-ASU), 001411 PARAGUAY

Other Addresses (Local Language)

Other Address 1

Address

AVENIDA MARISCAL LOPEZ NR. 3811 ASUNCION, Asunción (PY-ASU), 001411 PARAGUAY (PY)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Legal Jurisdiction Country

PARAGUAY (PY)

Legal Jurisdiction Region

Asunción (PY-ASU)

Registration Authority

Registration Authority ID

Dirección Nacional de Ingresos Tributarios (RA001072)

Registration Authority Entity ID

80070946-2

Entity Legal Form Code

Sociedad Anonima (IJAO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-06 00:00:00

Website

https://www.bancop.com.py/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-06-23 19:38:45

Last Update Date

2025-06-23 19:38:45

Next Renewal Date

2026-06-23 19:38:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Dirección Nacional de Ingresos Tributarios (RA001072)

Validation Authority Entity ID

80070946-2