Banco Familiar SAECA

LEI: 254900X3FUA1EK64CI64

Entity

Legal Name

Language Code

Legal Address (English)

JEJUI ESQUINA CHILE ASUNCION, Asunción (PY-ASU), 001018 PARAGUAY

Headquarters Address (English)

JEJUI ESQUINA CHILE ASUNCION, Asunción (PY-ASU), 001018 PARAGUAY

Legal Jurisdiction Country

PARAGUAY (PY)

Legal Jurisdiction Region

Asunción (PY-ASU)

Registration Authority

Registration Authority ID

Ministry of Industry and Commerce (RA000480)

Registration Authority Entity ID

80022570-8

Entity Legal Form Code

Sociedad Anonima (IJAO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-24 00:00:00

Website

www.familiar.com.py

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-02 19:06:19

Last Update Date

2025-03-11 07:06:37

Next Renewal Date

2026-04-02 19:06:19

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Industry and Commerce (RA000480)

Validation Authority Entity ID

80022570-8