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BI-BANK, S.A.

Bank

BI-BANK, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BI-BANK, S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BIAKPAPA`				[sources]
Status	not available				[sources]
Address	AVE. SAMUEL LEWIS Y OBARRIO CALLE 57 ESTE 00078-0823 PANAMA CITY PANAMA · CALLE 57 ESTE, OBARRIO AVE. SAMUEL LEWIS 00078-0823 PANAMA CITY PANAMA				[sources]
Created at	2016-05-14				[sources]
Modified on	2018-06-14				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-254900OK0NRLNZA63B03 · bic-BIAKPAPA

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