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CAPMAN INC.
CAPMAN INC.
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Information about CAPMAN INC.
SWIFT database:
Bank name:
CAPMAN INC.
Branch:
SWIFT CODE:
CPNMBGS1XXX (CPNMBGS1)
Country:
BG (Bulgaria)
See all banks in Bulgaria
City:
SOFIA
LEI Code:
LEI code:
5299003795MPR9UZ1J25
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
5299003795MPR9UZ1J25
Name:
КАПМАН
City:
Sofia
Address:
8, Tri Ushi, et. 6
Country:
BG
Postcode:
1301
Company ID:
121273188
Registered At:
Commercial Register / Registry Agency (Ministry of Justice)
Legal Form:
Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration:
2014-11-05 / 09:24:42
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
CPNMBGS1XXX
Status:
ACTIVE
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CPNMBGS1XXX SWIFT Code explanation
CPNMBGS1 - 8-letter swift codeCPNM - Institution's 4-letter codeBG - Country codeS1 - Location codeXXX - Branch code