Euro Pacific Intl. Bank Inc.

LEI: 254900KTK5JLIS9PTX10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Euro Pacific Bank

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

c/o Strategic Solutions, Inc. 250 Munoz Rivera Avenue Suite 1500 San Juan, 00901 PUERTO RICO

Headquarters Address (English)

53 Palmeras Street 10th Floor San Juan, 00901 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

390623

Entity Legal Form Code

Centro Bancario Internacional (Corporación) (GL33)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.europacbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-05 11:45:04

Last Update Date

2023-04-05 13:32:42

Next Renewal Date

2023-04-05 11:45:04

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

390623