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ITAU (PANAMA) S.A.

Bank

ITAU (PANAMA) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ITAU (PANAMA) S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BCTOPAPA`				[sources]
Status	not available				[sources]
Address	MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE SAN FRANCISCO PANAMA PANAMA PANAMA · MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE, SAN FRANCISCO PANAMA PANAMA				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

For experts: raw data explorer

Factsheet Data sources

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