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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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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