Capitronbank JSC

LEI: 254900MM4EC5WSHZAQ35

Entity

Legal Name

Capitronbank JSC

Language Code

Legal Address (English)

Capitron Bank HQ Capitron Bank Building Usnii gudamj-4 street Sukhbaatar district Ulaanbaatar, 14253 MONGOLIA

Headquarters Address (English)

Capitron Bank HQ Capitron Bank Building Usnii gudamj-4 street Sukhbaatar district Ulaanbaatar, 14253 MONGOLIA

Legal Jurisdiction Country

MONGOLIA (MN)

Legal Jurisdiction Region

Ulaanbaatar (MN-1)

Registration Authority

Registration Authority ID

Mongolian State Registration Office (RA000454)

Registration Authority Entity ID

2677377

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Joint Stock company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-11-04 00:00:00

Website

www.capitronbank.mn

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

2018-09-05 14:17:36

Last Update Date

2024-11-08 14:42:20

Next Renewal Date

2025-11-08 14:42:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Mongolian State Registration Office (RA000454)

Validation Authority Entity ID

2677377