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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LYON INVESTMENT SERVICES, CORP · LYON INVESTMENT SERVICES, CORP. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| GIIN | 6Y04MD.99999.SL.591 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | LYIEPAP1 | [sources] | |||
| Address | GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA · GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA CITY PANAMA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-63fc0e57316c56c6e869552be015dd9e72d1f175 · bic-LYIEPAP1For experts: raw data explorer
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No relationships to other entities found.