Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANCO PRODEM S.A. · Banco Prodem SA · Fondo Financiero Privado Prodem Sa | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Bolivia | [sources] | |||
Country | Bolivia | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 4297161402 · 5071170296 | [sources] | |||
Phone | +59122126700 · 5912419323 | [sources] | |||
Previous name | FONDO FINANCIERO PRIVADO PRODEM S.A. | [sources] | |||
SWIFT/BIC | BPRMBOLP | [sources] | |||
Tax Number | 1029837028 | [sources] | |||
Website | www.prodemffp.com | [sources] | |||
Status | Active | [sources] | |||
Address | Bolivia · Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz · Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia · SOPOCACHI, ESQUINA SANCHEZ LIMA BELISARIO SALINAS 520 LA PAZ BOLIVIA, PLURINATIONAL STATE OF | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
bic-BPRMBOLP
· ofac-26591
· permid-5071170296
· permid-4297161402
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz | Bolivia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | - | - | - |