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ARC CORRETORA DE CAMBIO, ASSOCIADOS GOUVEIA, CAMPEDELLI S.A.

Financial services · Bank
TypeCompany[sources]
NameARC CORRETORA DE CAMBIO, ASSOCIADOS GOUVEIA, CAMPEDELLI S.A. · ARC CORRETORA DE CAMBIO, ASSOCIADOS GOUVEIA, CAMPEDELLI SA.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIN2SRMDD.99999.SL.076[sources]
Registration numbernot available[sources]
SWIFT/BICACCVBRS1[sources]
AddressRUA DO COMERCIO CJ RUBIACEA FLOOR 7-55 SANTOS 11010-141 BRAZIL · RUBIACEA CJ. 74B FLOOR 7 RUA DO COMERCIO 55 SANTOS 11010-141 SANTOS BRAZIL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4c6ffc2569319424105e01a6cf768fdce201b93f · bic-ACCVBRS1

For experts: raw data explorer

FactsheetData sources
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