Asprofin Bank Corporation

LEI: 9845007F66BCEC5OE706

Entity

Legal Name

Legal Name Language Code

Legal Address

14 Bay Street Portsmouth, Saint John (DM-05) DOMINICA

Headquarters Address

7 Turkey Lane 36 Great George Street Roseau, Saint George (DM-04) DOMINICA

Legal Jurisdiction Country

DOMINICA (DM)

Registration Authority

Registration Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Registration Authority Entity ID

2779

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Ordinary Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-08-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-09-07 00:00:00

Recorded Date

2026-09-07 12:23:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-09-30 08:52:52

Last Update Date

2026-09-07 12:23:40

Next Renewal Date

2027-09-30 08:52:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Validation Authority Entity ID

2779