CAPITAL INVEST JSC

Bank name: CAPITAL INVEST JSC
Branch:
SWIFT CODE: CAIJBGS1XXX (CAIJBGS1)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
LEI code: 8945009A9TFYXUX10X89 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 8945009A9TFYXUX10X89
Name: "CAPITAL INVEST"JSC.
City: Sofia
Address: Stefan Karadzha 2
Country: BG
Postcode: 1000
Company ID: 121878333
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Еднолично акционерно дружество / Ednolichno aktsionerno druzhestvo
Lei Data Registration: 2017-11-20 / 14:53:09
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: CAIJBGS1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ИНВЕСТ КЕПИТЪЛ
BIC: INCJBGS1XXX
LEI Code: 549300V3QHO9FX7LC461

Ultimate owner:
Name: ИНВЕСТ КЕПИТЪЛ
BIC: INCJBGS1XXX
LEI Code: 549300V3QHO9FX7LC461