PT DUTA TAPANULI PERKASA Ltd.
Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera
BANK PARTNERSHIP
COMPANY REG. NUMBER : 1408230020783
CLIENT INFORMATION SHEET (CIS)
1.) Bank Name : BANK BPD SUMUT IDR
Account Number : 10001040010264
Code SWIFT : PDSUIDSA XXX
Accoun Name : PT DUTA TAPANULI PERKASA
No Tel : +62 61-4155100
No Fax : +61 61-4142937
E-mail :
[email protected] Bank Officer : Bank SUMUT Pusat
Address : JL. IMAM BONJOL NO 18,MADRAS HULU, Kec.Medan Polonia,
Kota MEDAN, SUMUT 20212
2.) Bank Name : Citibank N.A., Singapore Branch USD XX-0285
Bank Code 7214
Branch Code 001
SWIFT Code : CITISGSG
Account Number 87990710285
Account Name : PT DUTA TAPANULI PERKASA
Address Bank : 3 Changi Business Park Cresent #07-00 Singapore 486026
Tel : +65 66576882 +65 62255225
E-mail :
[email protected] E-mail :
[email protected]3.) Nama Bank : Citibank EUROP PLC EURXX-3386
Alamat bank : 1 North Wall Quay, International Financial Services Centre (IFSC), Dublin 1,Ireland
IBAN : IE26CITI99005171143386
Accoun Number 71143386
BIC/Code Swift :CITIIE2X
Branch Code : SIG
Account Name : PT DUTA TAPANULI PERKASA
Telephone No : +353 1 622 2000
Fax No : +353 622 2222
E-mail :
[email protected] Bank Officer : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected]4.) Name Bank : Citibank USA USD XX-0285
Routing ABA 031100209
Kode SWIFT : CITIUS33
Account Number 70580450000700452
Original By PT DUTA TAPANULI PERKASA LTD.
PT DUTA TAPANULI PERKASA Ltd.
Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera
Account Type : CHECKING
Account Name : PT DUTA TAPANULI PERKASA
Addres Bank : 111 Wall Street New York, NY 10043 USA
Tel : +1 212 723 2749 + 1 212 723 5473
E-mail :
[email protected] E-mail :
[email protected]5.) Bank Name : Citibank N.A., Singapore Branch SGD XX-1589
Bank Code 7214
Cabang Code 001
SWIFT Code : CITISGSG
Accoun Number 33990791589
Accoun Name : PT DUTA TAPANULI PERKASA
Bank Address : 8 Marina View #17 Asia square Tower 1 Singapore 018960
Tel : +65 66576882 +65 62255225
E-mail :
[email protected] E-mail :
[email protected]6.) Bank Name : Standard Chartered AED XX-4892
Bank Address : Standard Chartered Tower, Emmar Square Dubai, United Arab Emirates
Swift Code : SCBLAEADXXX
IBAN : AE300446420010001274892
Account Number : N/A
Account Name : PT DUTA TAPANULI PERKASA
Accoun Signatory : JUNI DERITA SAUT MARTUA PASARIBU
Passport Number : 1671060206800011 ID CARD
ISSUE : Livetime ID CARD
Country Issue : INDONESIA
Office Tel. : +62 631391107 +62 838 6248 9048
E-mail :
[email protected] Office Address : Jln: Sibolga Padang Sidempuan Kec/Kel Pinangsori
Kabupaten,Tapanuli tengah 22654 Sumatera
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected]7.) Bank Name : Banking Circle EUR XX-1537
IBAN : LU144080000026501537
BIC : BCIRLULL
Accoun Number : N/A
Account Name : PT DUTA TAPANULI PERKASA
Bank Address : 2, Boulevard de la Foire L-1528 LUXEMBOURG
E-mail :
[email protected] [email protected] Trade register Number : B222.310
Financial Regulator : Commission du Financier in Luxembourg-www.cssf.lu
Lei Number : 213800W1NGBELERUS6M39
FATCA ID : LGQ22M
Original By PT DUTA TAPANULI PERKASA LTD.
PT DUTA TAPANULI PERKASA Ltd.
Jln: Sibolga Padang Sidempuan Kec/KelPinangsoriKabupaten,Tapanulitengah 22654 Sumatera
GIIN Number : LGQ22M.99999.SL.442
VAT NUMBER :LU 30205780
Incorporation date : 6/02/2018
Tax Identification Number (TIN) : 20182201414
Financial Registration Number : LUB00000408 View
Lisence Bank Consultan : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected]8.) Bank Name : Citibank AUDXX-7350
Branch Code : (BSB)
Accoun Number 10417350
Account Name : PT DUTA TAPANULI PERKASA
Bank Address : 2 Park Street, Sydney NSW 2000
E-mail :
[email protected] Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected]9.) Bank Name : Barclays GBP XX-7940
Sorting Code 231486
Account Number 15157940
Swift Code :
Account Name : PT DUTA TAPANULI PERKASA
Bank Address :
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected]10.) Bank Name : MUFG Bank, Ltd. JPY XX-1172
Bank Code 0005
Branch Code 869
Account Type : Savings/Futsu
Account Number 3701172
Account Name : ❛゚イオニアジヤパ❝(カ / PT DUTA TAPANULI PERKASA
Bank Address : 7-1 Marunouchi 2-Chrome, Chiyoda-ku Tokyo, Japan
Bank Officer 1 Name : MR Carlos Alvaro ( Bank Consultant )
Tel : +971 600 522288 +971 4 4039639 +971 4 5096464
E-mail :
[email protected] JUNI DERITA SAUT MARTUA PASARIBU ARIANGGA PASARIBU
PRESIDENT DIRECTORS. PRESIDENT DIRECTOR
Original By PT DUTA TAPANULI PERKASA LTD.