Banca Comercială Moldindconbank S.A.
General information Banca Comercială Moldindconbank S.A.
| Statut | Active |
| IDNO / Cod: | 1002600028096 |
| Company registration date: | 2001-06-20 |
| Organizational-legal form: | Societate pe acţiuni |
| Area of activity: | Activităţi ale băncilor, birourilor de cambii |
| Legal address: | mun. Chişinău, sec. Centru, str. Armenească, 38 |
| Phone: | (022) 57-67-82 |
| Fax: | (022) 27-91-95 |
| Last update: |
2024-11-20 |
Administrators Banca Comercială Moldindconbank S.A.
CHEPTINE DENIS [Comitet]
Possible affiliates CHEPTINE DENIS
CIBOTARU VICTOR [Comitet]
Possible affiliates CIBOTARU VICTOR
SURUCEANU ANDREI [Comitet]
Possible affiliates SURUCEANU ANDREI
KREPAK DMYTRO [Comitet]
Possible affiliates KREPAK DMYTRO
KROUMOVA TZVETANKA DONKOVA [Comitet]
Possible affiliates KROUMOVA TZVETANKA DONKOVA
IOVU MIHAIL [Comitet]
Possible affiliates IOVU MIHAIL
PICKER ALEXANDER [Administrator]
Possible affiliates PICKER ALEXANDER
Founders Banca Comercială Moldindconbank S.A.
Unlicensed activities
Licensed activities
No results
Updated history of the founders
Updated administrators history
2024-04-29
CHEPTINE DENIS[Comitet]
CIBOTARU VICTOR[Comitet]
SURUCEANU ANDREI[Comitet]
KREPAK DMYTRO[Comitet]
KROUMOVA TZVETANKA DONKOVA[Comitet]
IOVU MIHAIL[Comitet]
PICKER ALEXANDER[Administrator]
2023-09-18
KROUMOVA TZVETANKA DONKOVA[Administrator]
2022-07-15
BORISSOV NIKOLAY BORISSOV[Administrator]
BORISSOV NIKOLAY BORISSOV[Comitet]
2021-07-23
KRATUNOVA PENKA PETKOVA[Comitet]
Date actuale
Date istorice