Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banco Financiero Internacional S.A. · Banco Financiero Internacional SA | [sources] | |||
Other name | BFI | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cuba | [sources] | |||
Classification | Additional Subentities of GAESA | [sources] | |||
PermID | 5035462328 | [sources] | |||
Phone | +5372675000 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | esq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cuba | [sources] | |||
Source link | permid.org · www.state.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
us-cuba-banco-financiero-internacional-s-a
· permid-5035462328
For experts: raw data explorer
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Owners | ||||
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Owner | Percentage held | Start date | End date | |
GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | - | - | - |