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FINANCIERA PARAGUAYO JAPONESA SAECA

Financial services · Bank
TypeCompany[sources]
NameFINANCIERA PARAGUAYO JAPONESA SAECA · Financiera Paraguayo Japonesa S.A.E.C.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryParaguay[sources]
GIINGA5QHG.99999.SL.600[sources]
Registration numbernot available[sources]
SWIFT/BICFIPJPYPA[sources]
AddressEDUARDO VICTOR HAEDO 179 ASUNCION 1245 ASUNCION PARAGUAY · EDUARDO VICTOR HAEDO 179 ASUNCION 1245 PARAGUAY[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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-FIPJPYPA · fatca-52428dfeb69466a35acd26f525f5635ec98c60c9

For experts: raw data explorer