Suisse Capital Bank

LEI: 984500AD7E94JBUF0519

Entity

Legal Name

Suisse Capital Bank

Legal Name Language Code

Legal Address

5650 Avenue Bay Pass Q/KIMBONDO C/MONT-NGAFULA Kinshasa, Kinshasa (CD-KN) DEM.REP. CONGO

Headquarters Address

5650 Avenue Bay Pass Q/KIMBONDO C/MONT-NGAFULA Kinshasa, Kinshasa (CD-KN) DEM.REP. CONGO

Legal Jurisdiction Country

DEM.REP. CONGO (CD)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

RCCM - (Registre du Commerce et du Crédit Mobilier)

Registration Authority Entity ID

CD/KNG/RCCM/21-B-03281

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Societe a Responsabilite Limitee Unipersonnelle - (SARLU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-09 00:00:00

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

2023-06-20 11:01:41

Last Update Date

2025-06-09 21:43:17

Next Renewal Date

2026-06-20 11:01:42

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

RCCM - (Registre du Commerce et du Crédit Mobilier)

Validation Authority Entity ID

CD/KNG/RCCM/21-B-03281