Search OpenSanctions

Advanced

BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH

Bank
BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICCOLPPAP1 · COLPPAPA[sources]
Statusnot available[sources]
AddressCALLE 53 MARBELLA OFICINA 1501 EDIFICIO WORLD TRADE CENTER 083201559 PANAMA PANAMA · CALLE 53 MARBELLA OFICINA 1501 WORLD TRADE CENTER 083201559 PANAMA PANAMA · MARBELLA CALLE 53 EDIFICIO WORLD TRADE CENTER 083201559 PANAMA PANAMA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-COLPPAP1 · bic-COLPPAPA

For experts: raw data explorer